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,
Grenada regulators extend control of Imperial Consolidated’s offshore bank
Grenada's Ministry of Finance has extended the control of its agent, PricewaterhouseCoopers, over Imperium Bank until June 9 while it prepares to shut it down permanently.Regulators also want to close the mutual funds that the bank administers but have been