News Release by the United Kingdom’s Serious Fraud Office announcing that Timothy Schools has been “jailed for 14 years” after being convicted of a “no-win-no-fee fraud” involving entities in the Cayman Islands, England, France, Isle of Man, Marshall Islands, Panama, Spain, and Switzerland.
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Axiom Legal Financing Fund Cayman Islands Documents England France Fraud Investment Isle of Man Marshall Islands Miscellaneous Money Laundering Panama Spain Switzerland United KingdomAugust 11, 2022
UK SFO News Release: Timothy Schools Conviction & 14-Year Prison Sentence
August 11, 2022
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Cayman Islands England France Fraud InvestmentKeywords
Axiom Legal Financing Fund Timothy Schools