Sixth person arrested in Imperial Consolidated investigation

By David Marchant

20 years ago

Topics

Liquidations & Insolvencies United Kingdom Wales

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Imperial Consolidated Robert Statham Raven

A sixth person has been arrested in the United Kingdom as part of an investigation by the Serious Fraud Office into the Imperial Consolidated Group, which collapsed in 2002 owing approximately $400 million.
Robert Statham Raven, a 44-year-old British national believed to reside in continental Europe, was arrested on Christmas Eve in Monmouthshire, Wales, where he was apparently spending the holidays.

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