• Home
    • Articles
    • Sixth person arrested in Imperial Consolidated investigation

    Sixth person arrested in Imperial Consolidated investigation

    A sixth person has been arrested in the United Kingdom as part of an investigation by the Serious Fraud Office into the Imperial Consolidated Group, which collapsed in 2002 owing approximately $400 million.
    Robert Statham Raven, a 44-year-old British national believed to reside in continental Europe, was arrested on Christmas Eve in Monmouthshire, Wales, where he was apparently spending the holidays.