Peter Sheridan

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Jurisdictions

Allegations

Insider Talking: November 30, 2001

Imperial Consolidated founders Lincoln Fraser and Jared Brook have been given additional time to wind up their business affairs before their four year disqualification as company directors in England and Wales becomes effective. A judge sitting at Blackpool County Court

Canadian regulators take action against International Financial Privacy Association

The Saskatchewan Securities Commission has issued a Temporary Cease Trading Order against two Bahamas-registered companies accused of involvement in prime bank note fraud. International Financial Privacy Association Ltd. and IFPA Ltd., which bank with Bahamas-based Suisse Security Bank & Trust, were among six individuals and companies named in the Orders, which were issued on October 19, 1999.