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
£120M Axiom Fund fraud trial begins in England (10 years after being exposed by OffshoreAlert)
6 months ago
Axiom founder Tim Schools received £81 m of £108 m swindled from investors, claim Receivers
January 28, 2014
Axiom Legal Financing Fund appoints KPMG to investigate red flags raised by OffshoreAlert
October 16, 2012