Search for: "Gregory Tyree Brown" Results 1 - 3 of 3
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Court of Session allows proof against Levy & Mcrae and Burness Paull LLP in Heather Capital case as liquidators attempt to recover cash from collapsed £280m hedge fund
1 Mar 2017, 9:30 am by Legal Beagle
  Details of the mechanism of the alleged fraud can be found in the Opinions of Lord Tyre, [2015] CSOH 150, and Lord Doherty, [2016] CSOH 107. [read post]
Scottish Law Reporter - http://scottishlaw.blogspot.com/
Heather Capital collapse: Court of Session hears £200K payment was made to suspended Sheriff Peter Watson - who represented ex-Lord Advocate Elish Angiolini & former First Minister Alex Salmond
18 Aug 2015, 5:00 am by Legal Beagle
The scheme involved the transfer of funds to companies incorporated in Gibraltar that were owned or controlled by one of HC’s directors, Gregory King. [read post]
Scottish Law Reporter - http://scottishlaw.blogspot.com/
Operation Wax House Charges 9 More with Mortgage Fraud
26 Apr 2013, 8:44 am by admin
Defendants added in this superseding indictment are: William Brown, 34, Matthews, North Carolina, is charged with racketeering conspiracy and mortgage fraud. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/