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Ex-BVI Fund Boss Challenges $400M Ponzi Scheme Debt

Gunnar Larson

10 Dec 2024 10 Dec '24
3:14 p.m.

Ex-BVI Fund Boss Challenges $400M Ponzi Scheme Debt <https://www.law360.co.uk/financial-services-uk/articles/2270976?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_main=1&nlsidx=0&nlaidx=1> By Sophia Dourou 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. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2270976?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2270976?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_later=1&nlsidx=0&nlaidx=1>

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