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London Capital & Finance was a Ponzi scheme, judge rules
November 15, 2024
|The Guardian
Investment firm London Capital & Finance (LCF), whose failure in 2019 triggered one of Britain's biggest retail investment scandals, operated as a Ponzi scheme, a London judge ruled yesterday.
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The high court said former chief executive Michael Thomson and four others had knowingly participated in the fraud, misled investors and misappropriated assets in a ruling welcomed by LCF's joint administrators, which brought the case.
هذه القصة من طبعة November 15, 2024 من The Guardian.
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