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Ponzi, High Court and London Capital
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
London Capital & Finance (LCF) raised £237m from more then 11,600 investors before collapsing.
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.
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 ...
India Today
9m
High Court lifts pause on arrest of Ashok Gehlot's ex-aide in phone tapping case
The stay on the arrest of Lokesh Sharma, ex-OSD to Ashok Gehlot, has been lifted after he withdrew his petition in Delhi High ...
Bar & Bench
9m
Mere existence of spouse’s mental disorder not enough to seek divorce: Allahabad High Court
The Allahabad High Court recently remarked that the mere existence of a mental disorder of any degree is not sufficient in ...
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 ...
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.
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.
ABC News
1d
Supreme Court seems likely to allow class action to proceed against tech company Nvidia
The justices heard arguments in the tech company's appeal of a lower-
court
ruling allowing a 2018 suit led by a Swedish ...
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 ...
Bar & Bench
4h
8-hour rest, no parade on roads during day: Kerala High Court directives for captive elephant welfare
The Kerala High Court on Thursday issued detailed directives for strict implementation of the Kerala Captive Elephants ...
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 ...
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