Lincoln Fraser and Jared Brook involved in new financial scandal

By David Marchant

13 years ago

Topics

Kenya Liberia Liquidations & Insolvencies Luxembourg New Zealand Norway Panama Payment Cards South Africa Sweden USA United Kingdom

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Keywords

Adam James Watson Andrew Matthews Anthony Radisich AP Robinson & Co. Asle Gunnar Frydenlund

Barclays BAVT Corporation CB Richard Ellis ChampAmigo Chandler Harris Christopher Darren Blakey Christopher St. Clair Clifford Spencer Clydesdale Bank Colin Burke Crambe.org Dag Olsen Darren Terence Brookes David Smith David Willerton Easy Card EasyKard Eco-Care Biolabs eQgel ESLI FCG Operating FCG Properties Fidelity Corporate Services Flemming Pedersen Fluid Capital Group Fluid Capital Investment Holdings Fluid Capital Structuring Frank Darriculat G3 Strategic G4 Esli G4 Group G4 Liberia G4 Sciences G4 UK G4 WAO Giles Blatchford Gkard Heintina J. Roor-Potman Heleen Roor-Potman Helen Fleeson St. Clair Henrik Lundum HSBC Imperial Consolidated Jared Brook Kevin Turner Lateral Approaches Laura Morgan Legal Aid Inc. Leif Kenneth Berndtsson Lincoln Fraser LowBidBet Mark Clayton Martha Salazar Masao Imadzu MasterCard Matthew John Taylor Maurits Friso Johan van Geffen Michael Broughton Michael James Swallow Michael Pond Milner Boardman & Partners Neil Smith Newcastle Building Society Nicola Fleeson Nigel Smith Nigel Vernon Nik Brook Niki Spencer Paul Divall-Simmons Paul Stephen Elliott Pedro Dispenza Pieter Roor PrePay Technologies Quatro Finance Quatro International Group Quatro MPN Ltd. Quatro Services Quatro Technologies Innovative Business Quatro UK Holdings QuicKard Ltd. Rachel Elizabeth Ledson Ria Spencer Roy Ashurst Sandra Dixon Saphrau Inc. Seng Hoong Ng Springdale Group Springdale Sustainable Developments Ltd. Stella Constance Stephen Warran Steven Ashurst Sue Middlemas Timothy Lightfoot Tommy Martinsen Tony Smith TurnerWarran TurnerWarran Accounting Uno Karlsson We Let Your Money Grow Wharfside Holdings Wharfside Leisure Wharfside Payment Technologies Ltd. Wharfside Technologies William Fleeson

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Highlights

Same Insiders
Same Premises
Same Service Providers
Main Offshore Domicile is the Seychelles

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

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