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Published 12 days ago

Axiom Legal Financing Fund: ‘David Kennedy Fraud Conviction’ (U.K. SFO News Release) - OffshoreAlert

Summary by offshorealert.com

News Release by the United Kingdom's Serious Fraud Office that, following a re-trial, it had "secured the conviction of former investment manager David Kennedy" for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.

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Axiom Legal Financing Fund: ‘David Kennedy Fraud Conviction’ (U.K. SFO News Release) - OffshoreAlert

News Release by the United Kingdom's Serious Fraud Office that, following a re-trial, it had "secured the conviction of former investment manager David Kennedy" for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.

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