Kevin McNamee

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    Jurisdictions

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    Allegations

    Insider Talking: November 30, 2001

    Imperial Consolidated founders Lincoln Fraser and Jared Brook have been given additional time to wind up their business affairs before their four year disqualification as company directors in England and Wales becomes effective. A judge sitting at Blackpool County Court

    Elderly investor sues Harris Organization representative in Costa Rica

    A criminal lawsuit has been filed against the head of the Costa Rica office of The Harris Organization financial services group after an elderly US investor claims she was unable to redeem her investment. Floyce Capmany, 72, who lives in Nevada, claims she is still owed $37,668 of a $70,000 investment she made through The Harris Organization's sales office in Costa Rica in 1998.