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Business Guru' Denies Claim Of £5.6M Ponzi Scheme

Gunnar Larson

28 Oct 2024 28 Oct '24
12:34 p.m.

Business Guru' Denies Claim Of £5.6M Ponzi Scheme <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-28&read_main=1&nlsidx=0&nlaidx=3> By William Janes A self-styled "business guru" has hit back at a £5.6 million ($7.3 million) fraud claim in the High Court, denying running a Ponzi scheme and duping an investor into funding a bogus loan scheme for a luxury hotel development. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-28&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-28&read_later=1&nlsidx=0&nlaidx=3>

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