Investment manager who used proceeds from £107m fraud to buy a Swiss ski chalet, Tenerife villa and renovated his home in Hull is ordered to pay back £928,000 ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.
David Kennedy, 72, operated a fraudulent no-win no-fee legal scheme to generate £5.8million from the Cayman Islands-registered Axiom Legal Financing Fund.