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    Articles Featured Fraud Imperial Consolidated Invaro Investment United KingdomMarch 20, 2007

    UK police raid premises in Invaro investigation

    mm
    By
    17 years ago

    Topics

    Fraud Investment United Kingdom

    Keywords

    Ansbacher Bill Godley Chancery & Leadenhall Donato Carucci Gary Lyons
    Henry Shinners Imperial Consolidated Invaro John Hall Robert Horton Smith & Williamson Strathmore Administration Services Terry Lindon Tony Murphy
    [ 9 more... ] [ top 5 ]

    Police in the United Kingdom have raided at least three premises as part of a criminal investigation into a group whose insiders include some of the most notorious offshore fraudsters of recent years.