Imperial Consolidated founders take back control of hotel

By David Marchant

23 years ago

Topics

Fraud Grenada Investment United Kingdom

Keywords

David Purdy Imperial Consolidated Jared Brook Kalber Leisure Ltd. Lincoln Fraser

Midland Hotel Neil Arthur Buck

[ 2 more... ] [ top 5 ]

Imperial Consolidated Group founders Lincoln Fraser and Jared Brook have bought a vacant hotel in Morecambe, England that was the primary cause of their financial problems a few years ago.
They bought the Midland Hotel through a UK-based firm they control called Kalber Leisure Ltd. for between GBP350,000 and GBP500,000 (US$496,000-US$708,000) on June 11, 2001, according to the local press.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.