IC Mutual

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

United Kingdom: Jared Brook et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Jared Brook, Lincoln Fraser and others for alleged investment fraud involving the Imperial Consolidated Group.

Court freezes assets of former Imperial Consolidated CEO

The High Court in the United Kingdom has issued an order freezing the world wide assets of Bill Godley, a former CEO with the Imperial Consolidated Group. It was entered on July 28, 2005 following an application by Imperial's administrators,