Hugh Allen

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Allegations

Matrix Investigations goes into liquidation

April 17, 2004
A company secretly controlled by British fraudsters Lincoln Fraser and Jared Brook has gone into liquidation with an estimated net deficiency of £94,614 (approximately US$170,000). Matrix International (Management) Ltd., d.b.a. Matrix Investigations, went into creditors' voluntary liquidation by way of an extraordinary resolution passed by its shareholders on April 6, 2004 - nearly 19 months after being formed on September 17, 2002.

Pinsents pulls out of Imperial Consolidated scheme

November 30, 2003
A leading UK law firm has pulled out of a dubious asset recovery scheme after OffshoreAlert alerted them it was being organized on behalf of the crooks who were responsible for the loss of assets.Pinsents acted swiftly after being informed

Lincoln Fraser staves off bankruptcy (for now)

January 31, 2003
Imperial Consolidated co-founder Lincoln Fraser has staved off personal bankruptcy - at least for the time being - after a commercial rent debt of £16,599 (US$26,600) was paid at the eleventh hour. A petition to have Fraser declared bankrupt was due to be heard at Grimsby County Court, England on January 20, 2003. It did not proceed after payment in full was made earlier in the month, said a spokesman for the petitioning creditor, Nadan Properties Ltd., of London.

Insider Talking: September 30, 2002

September 30, 2002
The Imperial Consolidated fraud has taken a further turn for the bizarre with the distribution in September of several press releases, masquerading as news stories, by a newly incorporated British company called Matrix International (Management) Ltd., whose commercial address is

Imperial Consolidated has debts of US$336 million

June 30, 2002
The value of mining rights in economically crippled Argentina will determine the financial condition of the Imperial Consolidated Group. More than 50 per cent of Imperial's total assets - on paper - are in holdings in mining ventures in Tucuman, said a spokesman for the group's UK-based administrator, Mazars Neville Russell Services.