August 13, 2011 - Whistleblowing's not for everyone! In the event you are thinking about joining the whistleblowers union, you may wish to read some of the material within this blog; ask questions of people who have themselves blown the whistle; secure an understanding of the potential impact upon you, your family, your health, your we
December 20, 2011 - Writ of Summons alleging slander in Aldo Gianne v. Lee Webb at the Grand Court of the Cayman Islands.
November 06, 2012 - The bad news is you have been defrauded of your investment in Axiom Legal Financing Fund. The sooner you accept this, the quicker you can start taking steps to recover some of your losses. The good news is that the
August 13, 2011 - The focus of international self regenerationists (UN, World Bank, OECD et al) is moving to corruption. These and their brethren agencies have well grazed the grasslands of narcotics, money laundering, terrorism and tax evasion. So to continue their existence, they need to find pastures new to feast on. Otherwise, they
June 20, 2013 - British fund distributor Taylor Moor Limited, which helped to raise most of the estimated £117 million that was invested in Cayman Islands-based Ponzi scheme Axiom Legal Financing Fund, has gone into liquidation. Cayman Islands law firm Harneys is the biggest trade creditor.
January 09, 2013 - The auditor of a British law firm that owes Axiom Legal Financing Fund approximately £50 million has resigned, citing problems obtaining sufficient information to perform its task. OffshoreAlert has uncovered evidence calling into question the auditor's independence.
November 22, 2012 - Libel complaint in Timothy Schools v. David Marchant and KYC News, Inc. at the United Kingdom High Court on November 22, 2012.
November 20, 2012 - Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.
November 19, 2012 - Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.
October 12, 2012 - I first met Bradley Birkenfeld on October 12, 2007. By law, the only thing I can say about that
meeting and what followed is what has been included in the declarations I
filed in federal court in support of the IRS petition seeking permission to
issue a John Doe summons to UBS AG of Switzerland and the subsequent