• Home
    • Articles
    • Imperial Consolidated founder ordered to turn over bank records
    Articles Featured Fraud Grenada Imperial Consolidated Investment Liquidations & Insolvencies United KingdomMay 20, 2003

    Imperial Consolidated founder ordered to turn over bank records

    mm
    By
    14 years ago

    Topics

    Fraud Grenada Investment Liquidations & Insolvencies United Kingdom

    Keywords

    Andrew Crawshaw Equity and Commercial Finance Limited Eversheds Fraser Brook Partnership G3 Strategic Limited
    G3 Systems Limited Gavin Lightman Hellas (UK) Limited Imperial Consolidated Imperial Dealmakers Limited Jared Brook Leisure Group UK Ltd. Leisure Properties Limited Lincoln Fraser Mark Andrew Colyer Midland Grand Hotel Neil Arthur Buck Nicholas Grant Fraser Platinum IS Holdings Ltd. RAF Faldingworth Tony Smith Tucuman Land Holdings Unibay UK Ltd.
    [ 18 more... ] [ top 5 ]

    A U.K. High Court judge today ordered bankrupt British businessman Lincoln Julian Fraser to turn over his bank records to the administrator of his failed Imperial Consolidated Group, which went bust in June, 2002 with liabilities of approximately $345 million.He