USA v. James Moore: Criminal Judgment (Prison: 140 Months)
Criminal Judgment for fraud in USA v. James Moore, a citizen of the United Kingdom residing in Florida, at the U. S. District Court for the Southern District of New York.
Instant Access Properties Ltd. v. Mark Phillips QC: Complaint
Complaint seeking damages of £16.7 million alleging breach of contract and negligence in Instant Access Properties Limited (in Liquidation) and Kevin Murphy and Richard Toone, as Joint Liquidators of Instant Access Properties Limited, at the High Court of Justice, for England and Wales.
USA v. James Moore: Criminal Indictment
Criminal Indictment alleging fraud in USA v. James Moore, a citizen of the United Kingdom residing in Florida, at the U. S. District Court for the Southern District of New York.
USA v. James Moore: Criminal Complaint
Criminal Complaint alleging fraud in USA v. James Moore, a citizen of the United Kingdom residing in Florida, at the U. S. District Court for the Southern District of New York.
BVI hedge fund attempts to block $64 m sale of hotel chain
A hedge fund group has filed a class action lawsuit in an attempt to block the sale of a major United States based hotel chain.Jolly Roger Offshore Fund Ltd., which is incorporated in the British Virgin Islands, and Jolly Roger
Kirk Phillip Bodden v. James Moore
Kirk Phillip Bodden vs. James Moore - Grand Court of the Cayman Islands