Search for: "BELL v. BEVERIDGE"
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1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
28 Dec 2013, 6:25 am
Beveridge, 125 F.Supp.2d 634, 640 (E.D.N.Y.2000). [read post]