Category: z-excludeALL
Statement from Director Wray
U.S. v. Faysal Kalayaf Manahe, et al.
FBI Recognizes the 10th Anniversary of the Kidnapping of Austin Tice
U.S. v. Aaron Stephens
U.S. v. Envistacom, LLC, et al.
FBI Laboratory Publishes Major Handwriting Analysis Study
FBI Announces Results of Nationwide Sex Trafficking Operation
Timothy Schools of Axiom Legal convicted over role in £100m fraud scheme
Aug 10, 2022. The UK Serious Fraud Office (SFO) has secured the conviction of an investment manager for his role in setting up a fraudulent Cayman Islands-based fund. Timothy Schools created the Axiom Legal Financing Fund in 2009 to provide loans to law firms pursuing no-win-no-fee cases. He managed to secure over £100m ($121m, €118m) from around 500 investors, who were promised returns on the money they had put in the fund. The SFO explained investors were told their money would…
U.S. v. Axion Specialty Contracting LLC.
UK announces sanctions targeting 92 new individuals and entities
On the 26 September 2022, the UK Government announced 92 new sanctions targeting individuals and entities in response to the Russian organised referendums in Ukraine. In connection with the referendums, 33 individuals have been sanctioned including Ivan Kusov, the Minister of Education and Science in the Luhansk People’s Republic, and Sergei Yeliseyev, the Head of Government in Kherson and Vice Admiral of the Russian Navy. The UK also sanctioned IMA Consulting, a PR agency being used in connection with the…
