Antigua & Barbuda Articles Bahamas Barbados Cayman Islands Costa Rica Dominica First International Bank of Grenada Fraud Grenada Imperial Consolidated Investment Marc Harris Panama Uganda United KingdomSeptember 30, 2002
Insider Talking: September 30, 2002
12 years ago
TopicsAntigua & Barbuda Bahamas Barbados Cayman Islands Costa Rica [ 7 more... ] [ top 5 ]
KeywordsAllan Shonubi Alyn Richard Waage Brian Stuart-Young Bruce Bell Byenkya, Kihika and Co.
Cary Waage Chris Williams First International Bank of Grenada Gilbert Ziegler Global Bank of Commerce Guardian Bank and Trust Hugh Allen Iain McWhirter Ian Layne Imperial Consolidated Insider Talking Institute for Global Prosperity Investors Bank & Trust Jared Brook Jim Knott John Mathewson Kay LaMantia Kay Milano Leon Denning Lesley Tither Lincoln Fraser Lorenzo Lamantia Lorenzo Milano Marc Harris Matrix International Michael Swallow Oceanic Bank and Trust Overseas Development Bank & Trust PricewaterhouseCoopers Simon Cross St. Michael Trust Corp. Swiss American Bank Terence deAth Tri-West Investment Club Vere Hill Wayne Fields[ 36 more... ] [ top 5 ]
The Imperial Consolidated fraud has taken a further turn for the bizarre with the distribution in September of several press releases, masquerading as news stories, by a newly incorporated British company called Matrix International (Management) Ltd., whose commercial address is