Three former officers of the Imperial Consolidated Group have been arrested and released on police bail in the United Kingdom, Offshorealert has been told.
Lincoln Julian Fraser, 32, and his boyfriend, David Norvel Willerton, 30, both of Binbrook, Lincolnshire, England; and Jared Bentley Brook, 34, of Grimsby, Lincolnshire, England, were all arrested and their homes raided on Tuesday, February 3, 2004, according to two sources. OffshoreAlert understands that they have not yet been charged.
Articles Featured Fraud Imperial Consolidated Investment United KingdomFebruary 7, 2004
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David Norvel Willerton Imperial Consolidated Jared Bentley Brook Lincoln Julian Fraser