A Miami-based attorney representing the British-based Imperial Consolidated financial services group sent a letter to Offshore Business News & Research on February 7, 2001 stating that a lawsuit will be filed against OBNR and its principal, David Marchant, on Thursday, February 15, 2001 unless we retract "a plethora of libelous and slanderous statements" allegedly made against the group.
Articles Fraud Imperial Consolidated Investment United Kingdom USAFebruary 8, 2001
Imperial Consolidated threatens to sue OBNR
22 years ago
TopicsFraud Investment USA United Kingdom
KeywordsCity UK David Marchant Imperial Consolidated Lincoln Fraser Monzer al-Kassar