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Articles Asset Recovery Bahamas Featured Fraud Grenada Imperial Consolidated Investment Liquidations & Insolvencies United Kingdom USAMay 31, 2003

Judge calls Imperial Consolidated principals ‘greedy and unscrupulous’

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13 years ago

Topics

Asset Recovery Bahamas Fraud Grenada Investment
Liquidations & Insolvencies USA United Kingdom
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Keywords

Austria Trust Company City UK Credit Austerlitz Glen Moyer Hans Constantin Poulsen
Imperial Consolidated Jared Brook Lincoln Fraser Michael Harvey Peter Kinsella Rizalina Lamson Zeits Werner Kinsella & Associates
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The Imperial Consolidated Group swindled the United States Securities & Exchange Commission out of approximately $1 million in 1998, according to evidence contained in a judgment at the High Court in the United Kingdom. It was part of a catalog