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Ponzi scheme, London and High Court
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,
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.
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.
4d
Experts predict Trump will tap his own appellate judges for Supreme Court in the event of a retirement
Experts say President-elect Trump will reliably fall back on previous judicial philosophies and original appellate appointees ...
5h
on MSN
Trump rewards legal defense team, picks lawyer Todd Blanche as No. 2 Justice official
President-elect Donald Trump has chosen Todd Blanche, an attorney who led the legal team that defended the Republican at his ...
clickondetroit.com
1h
Judge clears way for Oxford High School shooting settlements starting at $55M
A judge ruled that each Oxford High School shooting victim and gunshot should be considered a separate incident, resulting in ...
The Texas Tribune on MSN
4h
“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.
WFXR Roanoke on MSN
7h
WVSSAC files petition to overturn Wood County judge’s order
The WVSSAC filed a writ of prohibition with West Virginia's highest court to overturn a Wood County judge's order that ...
Bar & Bench
1d
Lawyers have duty to ensure that reputation of judges is not maligned: Allahabad High Court
The Allahabad High Court recently emphasised that lawyers too have a duty to prevent situations that may dent the confidence ...
5h
on MSN
WVSSAC files request to resolve conflicting court orders affecting football playoff games
The state Supreme Court received a request this afternoon from the West Virginia Secondary School Activities Commission to ...
3h
Judge in Highland Park massacre case to rule on suspect's attempt to bar hours of interrogation from trial
Attorneys also discussed a motion to allow a former school resource officer who knows the suspect, Robert Crimo III, to be ...
Live Law
25m
Supreme Court Stays Commercial Suit Proceedings Against Aditya Birla Finance Over SARFAESI Proceedings
The Supreme Court recently issued notice on a special leave petition filed by Aditya Birla Finance Ltd against a judgment of ...
Bar & Bench
2h
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 ...
2d
on MSN
High-ranking prosecutor wins election for Multnomah County judge
A division leader in the Multnomah County District Attorney’s Office will be trading in his suit jacket for a judge’s robes, ...
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