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Ponzi, High Court and London Capital
Investment firm ran Ponzi scheme, High Court rules
London Capital & Finance (LCF) raised £237m from more then 11,600 investors before collapsing.
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,
2h
Supreme Court whiplash: What Trump's win means for guns and transgender care
A new Trump administration could change course on Supreme Court cases over transgender care for minors and untraceable "ghost ...
7h
High-end brothels case: Hearings will be public, SJC rules
The state’s high court ruled Thursday that the initial court hearings for 28 men accused of being customers of a high-end ...
IPWatchdog
1d
Pharma Companies Fight it Out at High Court Over Whether CAFC Disregards Appellate Review Limits
A brief filed with the U.S. Supreme Court yesterday urged the Justices to deny a petition to the Court contending the U.S.
Peace FM Online
1h
Why 2 Out Of 7 Supreme Court Justices Ruled Afenyo-Markin's Suit Should Have Gone To High Court
The Supreme Court has held that a Member of Parliament cannot be said to have vacated his seat unless he decides to change his political identity and remain in Parliament under the new identity. In ...
Live Law
1h
Even Consensual Sex With Minor Wife Is Rape: Bombay High Court
In a significant ruling, the Bombay High Court bench at Nagpur recently held that a man even if indulging in consensual ...
4h
Supreme court says Kittery cannabis company can sue town over license lottery
The Maine Supreme Judicial Court agreed that High Maine LLC's allegations against the town of Kittery were sufficient to ...
India Today
4h
High Court compares life of captive elephant to being in Nazi extermination camp
The
High
Court
observed that captive elephants were being extensively used in religious festivals in Kerala and the same ...
The Associated Press on MSN
8d
Australian High Court overturns law that forced scores of migrants to wear tracking bracelets
Copyright 2024 The Associated Press. All Rights Reserved. FILE - People walk outside the
High
Court
building in Canberra, ...
4h
Hearings for accused brothel clients will be public, Massachusetts court rules
Massachusetts' highest court on Thursday ruled that initial court hearings for 28 men accused of being customers of a ...
India Today on MSN
1h
Bombay High Court declines urgent hearing on Nawab Malik's bail cancellation
The petitioner filed a plea in the Bombay High Court alleging that the former Maharashtra leader Nawab Mallik has violated ...
2h
Judges have no place deciding assisted dying cases, warns former family court head
Sir James Munby describes Labour MP’s proposals as ‘defective’ as he makes major intervention in controversial debate ...
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