A British law firm has taken legal action against the operators of an asset recovery scheme that has targeted victims of the fraudulently-operated Imperial Consolidated Group.
Pinsents filed a lawsuit against Matrix International (Management) Ltd., d.b.a. Matrix Investigations, and Barclays Bank Plc at the UK High Court on December 16, 2003.
Articles Asset Recovery Featured Fraud Imperial Consolidated Investment United KingdomJanuary 22, 2004
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Asset Recovery Fraud Investment United KingdomKeywords
Barclays Imperial Consolidated Jared Brook Lesley Tither Lincoln Fraser