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Ponzi, High Court and London Capital
Investment firm ran Ponzi scheme, High Court rules
London Capital & Finance (LCF) raised £237m from more then 11,600 investors before collapsing.
Failed London Capital & Finance was Ponzi scheme, High Court rules
British investment firm London Capital & Finance (LCF), whose failure in 2019 triggered one of Britain's biggest retail investment scandals, operated as a Ponzi scheme and five men are liable for hefty damages,
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
Individuals involved in the London Capital & Finance scandal are liable to pay damages after the High Court found that the collapsed “minibond” provider operated as a Ponzi scheme that misrepresented itself in a “widespread,
London Capital & Finance Bosses Ran a Ponzi Scheme, UK Judge Rules
Bosses at London Capital & Finance Plc ran a ponzi scheme to collect hundreds of millions of pounds from retail investors, spending much of it on themselves, a London judge ruled.
Mini-bond firm London Capital & Finance was just a Ponzi scheme, rules judge
London Capital & Finance raised £237m from around 11,600 individual investors, promising them healthy returns from the sale of risky 'mini-bond' products.
KSAT
2h
“Actually innocent”: Judge recommends overturning death row inmate Melissa Lucio’s conviction, sending case to Texas high court
The Cameron County judge also found the state relied on false testimony during her capital murder trial, according to court ...
15h
on MSN
Court hearings for alleged high-profile customers of Massachusetts brothel will be public, SJC rules
Court hearings for alleged high-profile customers of a Massachusetts brothel network will be open to the public.
New Hampshire Union Leader
8h
'Donor town' school funding argument goes to high court
Lawyers for the state and education funding reform advocates squared off this week before the New Hampshire Supreme Court ...
Crooks and Liars
4h
Wisconsin High Court Seems To Be Against 1849 Abortion Ban
The Wisconsin Supreme Court heard arguments about the 1849 abortion ban. The majority appears to be opposed to allowing it to continue.
Live Law
1h
Gauhati High Court Closes PIL On Heritage Tree Felling In Assam's Dighalipukhuri After Govt Decides On Realignment Of Flyover
The Gauhati High Court on Wednesday (November 13) closed a Public Interest Litigation raising grievance that construction of ...
4d
Wisconsin's high court to hear oral arguments on whether an 1849 abortion ban remains valid
The Wisconsin Supreme Court will hear oral arguments Monday on whether a law that legislators adopted more than a decade ...
Bar & Bench
6h
8-hour rest, no parade on roads during day: Kerala High Court directives for captive elephant welfare
The Kerala High Court on Thursday issued detailed directives for strict implementation of the Kerala Captive Elephants ...
India Today
1h
High Court lifts pause on arrest of Ashok Gehlot's ex-aide in phone tapping case
The stay on the arrest of Lokesh Sharma, ex-OSD to Ashok Gehlot, has been lifted after he withdrew his petition in Delhi High ...
The Associated Press on MSN
7d
Arizona high court won’t review Kari Lake’s appeal over 2022 governor’s race defeat
The Arizona Supreme Court has declined to hear Republican Kari Lake’s latest appeal over her defeat in the 2022 governor’s ...
Bar & Bench
1h
Can you get vehicle registered at any RTO in State you are residing in? Kerala High Court answers
The Kerala High Court recently held that a person residing in or having their place of business in a State can get their ...
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