SFO v. Timothy Schools: David Marchant’s Witness Statement (Axiom Legal Financing Fund)

Witness Statement provided by David Marchant, Founder, Owner & Editor of OffshoreAlert, to the United Kingdom’s Serious Fraud Office in 2017 in support of the SFO’s criminal investigation and prosecution of Timothy Schools regarding his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund, which resulted in Schools being found guilty of fraud and money laundering by a jury at Southwark Crown Court, in England, in 2022 and receiving a 14-year prison sentence and a 15-year corporate disqualification.

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Pages: 54

Topic: Investment

Date: December 07, 2017

Allegation: Fraud, Money Laundering

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Axiom Legal Financing Fund David Marchant Timothy Schools

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