Ten years after his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund fraud was exposed by OffshoreAlert, struck-off attorney Timothy Schools has gone on trial for fraud in England, along with another struck-off attorney, Richard Emmett, and a former financial advisor, David Kennedy, all of whom are British.
Articles Axiom Legal Financing Fund Cayman Islands England Featured Fraud Investment Money Laundering United KingdomMarch 31, 2022
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Cayman Islands England Fraud Investment Money LaunderingKeywords
Axiom Legal Financing Fund David Kennedy Richard Emmett Timothy Schools