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Ponzi, High Court and London Capital
Investment firm ran Ponzi scheme, High Court rules
Individuals involved in a “Ponzi” scheme investment company which caused people to lose their life savings are liable to pay millions in damages, the High Court has ruled.
Failed London Capital & Finance was Ponzi scheme, High Court rules
By Kirstin Ridley LONDON (Reuters) -British investment firm London Capital & Finance (LCF), whose failure in 2019 triggered one of Britain's biggest retail investment scandals, operated as a Ponzi scheme and five men are liable for hefty damages,
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
Individuals involved in the London Capital & Finance scandal are liable to pay damages after the High Court found that the collapsed “minibond” provider operated as a Ponzi scheme that misrepresented itself in a “widespread,
London Capital & Finance Bosses Ran a Ponzi Scheme, UK Judge Rules
Bosses at London Capital & Finance Plc ran a ponzi scheme to collect hundreds of millions of pounds from retail investors, spending much of it on themselves, a London judge ruled.
13h
on MSN
Court hearings for alleged high-profile customers of Massachusetts brothel will be public, SJC rules
Court hearings for alleged high-profile customers of a Massachusetts brothel network will be open to the public.
1h
on MSN
Bombay High Court rules consensual sex with underage wife as ‘rape’
In a recent ruling, the Bombay HC stated that a man can face rape charges for engaging in sexual intercourse with his wife if ...
The Texas Tribune on MSN
6h
“Actually innocent”: Judge recommends overturning death row inmate Melissa Lucio’s conviction, sending case to Texas high court
The Cameron County judge also found the state relied on false testimony during her capital murder trial, according to court documents.
New Hampshire Union Leader
6h
'Donor town' school funding argument goes to high court
Lawyers for the state and education funding reform advocates squared off this week before the New Hampshire Supreme Court ...
4d
Wisconsin's high court to hear oral arguments on whether an 1849 abortion ban remains valid
The Wisconsin Supreme Court will hear oral arguments Monday on whether a law that legislators adopted more than a decade ...
Hindustan Times
6d
high court
The Jabalpur bench of the Madhya Pradesh
high court
on Friday stayed a single-jugde bench’s order allowing the marriage of a Hindu woman and a Muslim man under the Special Marriages Act (SMA).
The Associated Press on MSN
7d
Arizona high court won’t review Kari Lake’s appeal over 2022 governor’s race defeat
The Arizona Supreme Court has declined to hear Republican Kari Lake’s latest appeal over her defeat in the 2022 governor’s ...
Bar & Bench
4h
Delhi High Court restores order restraining Zydus from selling cancer drug after patent infringement claim
The Delhi High Court recently restored a single-judge order restraining Indian Pharma company Zydus Lifesciences ...
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