FleaStiff
FleaStiff
Joined: Oct 19, 2009
  • Threads: 265
  • Posts: 14484
March 24th, 2015 at 12:21:29 AM permalink
A conman admitted to a four million pound fraud against investors who thought they were buying into an existing gambling system but were simply ponzi scheme victims.

http://www.bbc.com/news/uk-england-hampshire-32023865
FleaStiff
FleaStiff
Joined: Oct 19, 2009
  • Threads: 265
  • Posts: 14484
January 23rd, 2018 at 3:36:08 PM permalink
300 counts of financial fraud.
Discovery phase in process.
Trial in March or later,
Defense claims money was given to Maxwell who used it to make offshore bets,
Prosecutor claims Maxwell does not exist.
Under Australian law these are felony counts.

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