Fraser Brook Partnership

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    Matrix Investigations goes into liquidation

    A company secretly controlled by British fraudsters Lincoln Fraser and Jared Brook has gone into liquidation with an estimated net deficiency of £94,614 (approximately US$170,000). Matrix International (Management) Ltd., d.b.a. Matrix Investigations, went into creditors' voluntary liquidation by way of an extraordinary resolution passed by its shareholders on April 6, 2004 - nearly 19 months after being formed on September 17, 2002.

    Insider Talking: March 31, 2004

    A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

    Pinsents pulls out of Imperial Consolidated scheme

    A leading UK law firm has pulled out of a dubious asset recovery scheme after OffshoreAlert alerted them it was being organized on behalf of the crooks who were responsible for the loss of assets.Pinsents acted swiftly after being informed

    Imperial Consolidated founder ordered to turn over bank records

    A U.K. High Court judge today ordered bankrupt British businessman Lincoln Julian Fraser to turn over his bank records to the administrator of his failed Imperial Consolidated Group, which went bust in June, 2002 with liabilities of approximately $345 million.He

    Imperial Consolidated Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in the United Kingdom by Philip Lyon and Alistair Wood, as the Foreign Representatives of Imperial Consolidated Ltd., a.k.a. Imperial Consolidated Group Plc and Imperial Consolidated Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

    Lincoln Fraser staves off bankruptcy (for now)

    Imperial Consolidated co-founder Lincoln Fraser has staved off personal bankruptcy - at least for the time being - after a commercial rent debt of £16,599 (US$26,600) was paid at the eleventh hour. A petition to have Fraser declared bankrupt was due to be heard at Grimsby County Court, England on January 20, 2003. It did not proceed after payment in full was made earlier in the month, said a spokesman for the petitioning creditor, Nadan Properties Ltd., of London.

    Imperial Consolidated administrator awaits results of geological survey in Argentina

    The results of an independent geological survey of 4.5 million acres of land in Argentina to which the Imperial Consolidated Group has mining rights are expected to be known by the end of August. They will go a long way to determining the level of dividend creditors can reasonably expect, said a spokesman for Imperial's UK-based administrator, Mazars Neville Russell.

    Imperial Consolidated lays off workers

    Imperial Consolidated PLC, which is funded by offshore mutual funds, has laid off a majority of its workforce at its main site in the village of Binbrook, England.All 150 200 workers at Binbrook received letters on August 31 advising them