• Home
  • Articles
  • Briton David Rae pleads guilty to money laundering in US

Briton David Rae pleads guilty to money laundering in US

U.K. national David Rae, who was exposed by OffshoreAlert in 2012 for his role in a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, has pleaded guilty to money laundering in New Jersey regarding unrelated health care fraud schemes.