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Articles Banks & Trusts British Virgin Islands Featured Fraud Grenada Imperial Consolidated Investment United KingdomJune 14, 2006

Fraud charges brought against five former Imperial Consolidated Group insiders

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18 years ago

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Banks & Trusts British Virgin Islands Fraud Grenada Investment
United Kingdom
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Imperial Consolidated Jared Brook Lincoln Fraser Nicholas Fraser Robert Raven
William Godley
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Five former insiders in the Imperial Consolidated Group were today each charged with conspiracy to defraud in the United Kingdom.
The defendants are Jared Bentley Brook, 36, of Manchester, England; Lincoln Julian Fraser, 35, of Brookenby, Lincolnshire, England; his brother, Nicholas Grant Fraser, 33, of Kirton Lindsey, Lincolnshire, England; William Godley, 58, of Almancil, Portugal; and Robert Statham Raven, 46, of Usk, Gwent, Wales.