Search for: "Bell v. Hassan"
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15 Sep 2016, 12:09 pm
Ass’n v. [read post]
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]
17 Aug 2009, 10:44 am
(Arlington, MA; Robert Bellon, President) Belle Isle Market Place Inc. [read post]
