Ten years after OffshoreAlert began exposing his Cayman Islands-domiciled Axiom Legal Financing Fund £120 million investment fraud, causing him to sue us for libel, 61-year-old British national Timothy Schools has been convicted on all five counts against him at Southwark Crown Court, in London, and is in custody pending sentencing on Thursday.
Articles Axiom Legal Financing Fund Cayman Islands England Featured Fraud Investment Legal Litigation Funding Money Laundering United KingdomAugust 9, 2022
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Axiom Legal Financing Fund David Kennedy Richard Emmett Timothy Schools