Imperial Consolidated PLC has followed in the footsteps of The Harris Organization and the First International Bank of Grenada and filed a libel lawsuit against OBNR and its principal, David Marchant. While the previous two lawsuits were filed at federal court in Miami, Imperial Consolidated filed its complaint at state court, specifically the Circuit Court of the Eleventh Judicial Circuit for Miami-Dade County, Florida, on February 21, 2001.
Articles Bahamas Banks & Trusts British Virgin Islands Featured Fraud Grenada Imperial Consolidated Investment Money Laundering United Kingdom USAFebruary 28, 2001
Imperial Consolidated files lawsuit against OBNR, seeks injunction
23 years ago