Cayman Islands-domiciled Axiom Legal Financing Fund suspended redemptions and halted new subscriptions yesterday - a result of an investigation into the Fund by OffshoreAlert. Meanwhile, our ongoing investigation suggests that investors - who have invested at least £117 million - are victims of a massive fraud orchestrated by British solicitor Tim Schools and others.
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Australia Cayman Islands Fraud Investment Isle of ManKeywords
Axiom Legal Financing Fund Graham Hampson Ronan Guilfoyle Timothy Schools