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Articles Canada Featured Fraud Imperial Consolidated Invaro Investment United KingdomFebruary 28, 2003

Whatever you do, don’t mention the $300 million fraud

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By
22 years ago

Topics

Canada Fraud Investment United Kingdom

Keywords

Andrew Sharkey Anglo Canadian Securities Bruce Herriman Capital City Finance Donato Carucci
Gary Alexander Lyons Giles Richard Hutchinson Imperial Consolidated Invaro Joanne Williamson John Hall John Higney John Sevastopulo Luther Pendragon Michael Evans Richard Guess RM Management Services Robin Brown RWS Securities Sohail Sharif Bhatti Terry Lindon The FirstCity Partnership Timothy Ellwood Tucuman Land Holdings William Godley
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OffshoreAlert has obtained details of yet another unregistered securities offering being carried out by former officers of the Imperial Consolidated Group, including ex-British policeman Gary Alexander Lyons.
Anglo Canadian Securities Inc., which is based in Canada and the UK, is raising funds for a personal injury litigation product that is virtually identical to one previously offered by Imperial.