Stanford Worldwide Financial institution Ltd (in liquidation) v HSBC Financial institution PLC (Expedited) [2022] UKSC 34 – UKSC Weblog

On attraction from: [2021] EWCA Civ 535 The Appellant (“SIB”) is an organization integrated in Antigua and Barbuda that went into liquidation in 2009. Most of SIB’s enterprise was promoting funding merchandise to worldwide clients. Nonetheless, throughout 2003 to 2009, SIB was being run as a big Ponzi scheme. Buyer withdrawals and funds when funding […]

Trump spending so much donor cash on lawyer bills there’s “not a lot left” to fund the actual campaign

Donald Trump Drew Anger/Getty Images As former President Donald Trump’s legal woes mount, the line between his criminal defense and his 2024 presidential campaign is blurring, a political and financial muddying that The Washington Post projects will only worsen as multiple prosecutions continue to dominate his time, resources and messaging. Trump’s appeals to stay out […]