The former Managing Director of Imperial Consolidated’s offshore bank tried to remove its $500,000 security deposit with MasterCard International four months AFTER the bank went into provisional liquidation.
That is an allegation contained in a petition filed at the U. S. Bankruptcy Court for the Southern District of New York on February 7, 2003 by Marcus Wide, Provisional Liquidator of Imperium Bank.
Hunt for Imperial Consolidated assets moves to the United States
22 years ago
Topics
Fraud Grenada Investment Liquidations & Insolvencies USAKeywords
Frank Staropoli Imperial Consolidated Imperium Bank Jared Brook Lincoln Fraser