Robin Brown

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Jeffrey Bradby et al v. Dan Koetting et al: Class Action Complaint (‘Predatory Lending’)

Class Action Complaint in Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, and Gwendolyn Robinson v. Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., of Canada; AS 4Finance Ltd., of Canada; Mark Bettiol, of Canada; Mary Jo Walker, of Canada; Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc., NIS and John Does 1-20 at the U.S. District Court for the Eastern District of Virginia.

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

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.

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

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.