lists.ogf.org
Sign In Sign Up
Manage this list Sign In Sign Up

Keyboard Shortcuts

Thread View

  • j: Next unread message
  • k: Previous unread message
  • j a: Jump to all threads
  • j l: Jump to MailingList overview
thread

Businessman Sentenced For Disclosure Failings In Fraud Suit

Gunnar Larson

25 Jun 2024 25 Jun '24
5:20 a.m.

Businessman Sentenced For Disclosure Failings In Fraud Suit <https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_main=1&nlsidx=0&nlaidx=3> By Ronan Barnard A real estate investor was given a suspended sentence by a London judge Monday for failing to hand over information about his financial assets to investors suing him for alleged fraud, despite a court order. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_later=1&nlsidx=0&nlaidx=3>

Attachments:

  • attachment.html (text/html — 1.9 KB)
0 0
Reply
Sign in to reply online Use email software

Back to the thread

Back to the list

HyperKitty Powered by HyperKitty version 1.3.12.