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    Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Isle of Man Legal Liquidations & Insolvencies Marshall Islands United KingdomMarch 6, 2015

    British swindler Tim Schools settles £108M Axiom Legal Financing Fund fraud complaint

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    9 years ago

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    Cayman Islands Fraud Investment Isle of Man Legal
    Liquidations & Insolvencies Marshall Islands United Kingdom
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    Alan Hutson Alec Linsley Axiom Legal Financing Fund Check Mate Audits Claire Schools
    Dale Stephenson David Kennedy David Rae First For Law Limited Grant Thornton Hugh Dickson HUT Consulting Limited Kellie Schools Kompali AG Lisa Schools Loret Investments Limited Midus Assets LLC Mike Saville Monty Holdings Limited Noble Finance Limited Rachel Hutson Sadira Limited Sara Stephenson Sarin International Foundation Solis International Foundation Sophie Schools Synaxus Holdings Limited Synergy (IOM) Limited Timothy Schools
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    British fraudster Timothy Schools has settled a fraud complaint that was filed at the High Court in London by the Receivers of Cayman Islands-domiciled Axiom Legal Financing Fund on behalf of investors who were swindled out of £108 million.

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