Home Investigations Axiom Legal Financing Fund Timothy Schools v. David Marchant, et al: Libel ComplaintAxiom Legal Financing Fund Cayman Islands Fraud Hong Kong Investment Isle of Man Letters to the Editor Litigation Money Laundering Singapore United KingdomNovember 22, 2012Timothy Schools v. David Marchant, et al: Libel ComplaintLibel complaint in Timothy Schools v. David Marchant and KYC News, Inc. at the United Kingdom High Court on November 22, 2012. DOCUMENT.PDF File Size: 540.27 KB DOWNLOAD NOW Date: November 22, 2012 Allegation: Fraud, Money Laundering Topic: Investment, Litigation Topics Cayman Islands Fraud Hong Kong Investment Isle of Man Litigation Money Laundering Singapore United Kingdom [ 4 more... ] [ top 5 ] Keywords Axiom Legal Financing Fund Check Mate Audits Claire Schools David McIntosh QC Edith Rojas Jacob Dean Lisa Schools Niloufar Rahbari Noble Finance Ltd. OffshoreAlert Portland Financial Management Sadira Ltd. Simon Myerson QC Timothy Schools [ 9 more... ] [ top 5 ] Previous Axiom Legal Financing Fund: Date Set for EGM Next Fraudster Tim Schools turns to a reprobate’s best friend – British libel law2 Comments David MarchantNovember 22, 2012 at 9:05 amSee my latest blog for my full response. The reference in the letter to Tim Schools' daughter, Lisa Schools, concerns a claim on her LinkedIn profile that she served as "Senior Administrator/Office Manager" of both Ashton Fox Solicitors and Check Mate Audits, which collectively defrauded Axiom Legal Financing Fund of many millions of pounds. Ms. Schools claims, inter alia, been "responsible for accounts handling" and to have 'completed audits'. As soon as OffshoreAlert pointed this out to Tim Schools' attorney, all references to Ashton Fox/Check Mate Audits were deleted from Ms. Schools' LinkedIn profile. OffshoreAlert will now begin investigating what role she played in the Axiom scheme.Reply Chris SaltNovember 22, 2012 at 2:51 pmIt sounds as though Mr Schools resents that suddenly his wife and now also his daughter are becoming exposed in this same matter. He should have realised that if he chooses to commit serious crime whilst involving his family members then it is inevitable that there will be formidable far reaching repurcussions for all involved. I put it to Mr Schools that his life and those of his family are about to change irrevocably just as it has already for the hundreds of Investors whose funds he has purportedly embezzled!ReplyLeave a comment or Cancel ReplyName*Email*WebsiteSave my name, email, and website in this browser for the next time I comment.