Articles Featured Fraud Imperial Consolidated Invaro Investment Liquidations & Insolvencies United KingdomAugust 3, 2005

Fraud group cleans up in Invaro liquidation

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18 years ago

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Fraud Investment Liquidations & Insolvencies United Kingdom

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All Japan Liquor Merchants Association Bill Godley Brendan Dawson Chancery and Leadenhall Charles Russell
CW Asset Management deVere Group Donato Carucci Fred Satow Gary Lyons GCI Corporate Services Ged Finneran Geoffrey Sparks Gordon Cook Henry Shinners Ian Gerrard Imperial Consolidated Invaro John Hall Legal Advice Bureau Liquidations & Insolvencies Nigel ONeill Pannell Kerr Forster Robert Horton Rock Insurance Simon Kidd Smith & Williamson Strathmore Administration Services Terry Lindon Tony Murphy
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About 80 per cent of all assets realized in the first 12 months of the liquidation of British litigation funding firm Invaro Ltd. have gone to a Canadian shell entity controlled by serial fraudster Bill Godley. That was the statistic that jumped out of the first report to creditors and members by liquidators Tony Murphy, Robert Horton and Henry Shinners, of Smith & Williamson, on July 21, 2005.