Offshore Alert has obtained documents which implicate the Imperial Consolidated Group in the sale of investment programs purporting to offer guaranteed returns of as much as 30 per cent per month. In one program, Imperial Consolidated offers to pay a return of 9.25 per cent per month while simultaneously paying a 40 per cent commission to brokers who introduce investors.
Articles Australia Bahamas Banks & Trusts Cayman Islands Featured Fraud Grenada Imperial Consolidated Investment Money Laundering New Zealand Russia Thailand United KingdomMarch 31, 2000
Imperial Consolidated Group’s links to High Yield Investment Programs
24 years ago