Axiom Legal Financing Fund Cayman Islands Documents England Fraud Investment United KingdomMay 3, 2024

    Axiom Legal Financing Fund: ‘David Kennedy Fraud Conviction’ (U.K. SFO News Release)

    News Release by the United Kingdom’s Serious Fraud Office that, following a re-trial, it had “secured the conviction of former investment manager David Kennedy” for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.


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    Investment
    May 03, 2024
    Fraud

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    Axiom Legal Financing Fund David Kennedy

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