Andrew Sharkey

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    Allegations

    Group with ties to Imperial Consolidated fraudsters forms new UK-based PLC

    March 31, 2004
    A financial services group with close ties to fraudulently-operated Imperial Consolidated and offering similar products has formed a new public limited company in the United Kingdom.Wishsprite Plc was incorporated on September 2, 2003 - 25 days after the formation of affiliates Wishsprite Financial Services Ltd., Wishsprite Investment Services Ltd., Wishsprite Legal Services Ltd., Wishsprite Marketing Ltd., and Wishsprite UK Ltd.

    Praise the Lord! (Or should that be Mammon?)

    March 31, 2003
    A man whose public relations firm published several statements on behalf of the Imperial Consolidated Group that turned out to be false and now represents a spin-off firm peddling a similarly fraudulent investment product actually fancies himself as a moral-minded man of God. George Pitcher is training to become a religious minister in the UK who will, inter alia, advise journalists on morality and ethics, reported The Independent newspaper on March 25, 2003.

    Whatever you do, don’t mention the $300 million fraud

    February 28, 2003
    OffshoreAlert has obtained details of yet another unregistered securities offering being carried out by former officers of the Imperial Consolidated Group, including ex-British policeman Gary Alexander Lyons. Anglo Canadian Securities Inc., which is based in Canada and the UK, is raising funds for a personal injury litigation product that is virtually identical to one previously offered by Imperial.