Search for: "Hardy v. Carmichael"
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24 Aug 2010, 10:01 pm
She jumped up, told him not to rub himself against her, and sat down next to Hardy at the other end of the table. [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]
