Tag: All Regions
FBI Director Concludes Meetings with U.K. Partners
September 16, 2023
FBI Director Meets with Chilean Counterpart
September 16, 2023
Timothy Schools of Axiom Legal convicted over role in £100m fraud scheme
September 16, 2023
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…
Statement from Director Wray
September 16, 2023
FBI Recognizes the 10th Anniversary of the Kidnapping of Austin Tice
September 16, 2023
FBI Laboratory Publishes Major Handwriting Analysis Study
September 16, 2023
U.S. v. Faysal Kalayaf Manahe, et al.
September 16, 2023
U.S. v. Aaron Stephens
September 16, 2023
U.S. v. Envistacom, LLC, et al.
September 16, 2023