Ex-BVI Fund Boss Challenges $400M Ponzi Scheme Debt
By Sophia Dourou ( December 9, 2024, 3:53 PM GMT) -- The former director of a defunct investment fund urged the top appeals court for U.K. overseas territories on Monday to allow him to challenge a decision by its liquidators to accept a $400 million demand by the bankrupt company behind a multibillion-dollar Ponzi scheme....
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