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.
Articles Banks & Trusts British Virgin Islands Featured Fraud Grenada Imperial Consolidated Investment Liquidations & Insolvencies United Kingdom WalesJanuary 5, 2005
Sixth person arrested in Imperial Consolidated investigation
17 years ago