Ex-Imperial Consolidated attorney struck off in UK

By David Marchant

21 years ago

Topics

Fraud Investment United Kingdom

Keywords

Imperial Consolidated Law Society Michael John Harvey

An attorney has been struck off by the Law Society in the United Kingdom, primarily for helping the Imperial Consolidated Group defraud the public.
Michael John Harvey was struck off on July 2, 2003 following a hearing on July 1-2 before a professional disciplinary tribunal, the Law Society confirmed to OffshoreAlert.

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