USA v. Mark Britain: Criminal Judgment
Criminal Judgment in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.
More red flags regarding fast-growing Axiom Legal Financing Fund
As investors continue to pour millions of pounds each month into Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert has uncovered more red flags, including conflicting financial statements, £7.9 million loaned to a debt-ridden law firm owned by Axiom's principal, and insurance provided by an unregulated, unaudited firm that is currently defending a fraud lawsuit brought by one of its clients.
USA v. Mark Britain: Transcript of Plea and Bail Hearing
Transcript of Plea and Bail Hearing in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.
USA v. Paul Ubsdell: Transcript of Plea and Bail Hearing
Transcript of Plea and Bail Hearing in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.
USA v. Paul Ubsdell: Plea Agreement
Plea Agreement in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.
USA v. Mark Britain: Plea Agreement
Plea Agreement in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.
USA v. Mark Britain et al: Criminal Information
Criminal Information in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.
USA v. $150,000 at Bank of America (‘Paul Ubsdell et al fraud’)
Forfeiture Complaint in USA v. $150,000 on deposit at the Bank of America associated with an alleged fraud involving Paul Ubsdell and Mark Britain, filed at the U. S. District Court for the District of New Hampshire.