Group with ties to Imperial Consolidated fraudsters forms new UK-based PLC

By David Marchant

16 years ago

Topics

Fraud Investment United Kingdom

Keywords

Alan Cole Alan Henry Parkinson Amelia Molina Andrew Sharkey Bill Godley

Brendan Dawson Gary Lyons Giles Richard Hutchinson Hilary Meredith Imperial Consolidated Invaro John Murtagh Luther Pendragon Michael John Evans Nigel ONeill Paul Large Robin Brown Sohail Sharif Batti Sovereign (Bahamas) Ltd. Stephen Warren Kayne Terry Lindon Tundra Capital Management Wishsprite Plc

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A financial services group with close ties to fraudulently-operated Imperial Consolidated and offering similar products has formed a new public limited company in the United Kingdom.Wishsprite Plc was incorporated on September 2, 2003 – 25 days after the formation of affiliates Wishsprite Financial Services Ltd., Wishsprite Investment Services Ltd., Wishsprite Legal Services Ltd., Wishsprite Marketing Ltd., and Wishsprite UK Ltd.

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