Real Estate Plans Were £50M Ponzi Scheme, Investors Say

[Gunnar Larson]

Real Estate Plans Were £50M Ponzi Scheme, Investors Say
<https://www.law360.co.uk/financial-services-uk/articles/1825179?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-16&read_main=1&nlsidx=0&nlaidx=2>

By Ronan Barnard

Over 400 real estate investors said two British men ran a U.K.-wide fraud
akin to a Ponzi scheme at a London trial of their £50 million ($62.3
million) claim Monday, arguing the men had made false promises about the
returns the investments would generate.

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<https://www.law360.co.uk/financial-services-uk/articles/1825179?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-16&read_more=1&nlsidx=0&nlaidx=2>
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<https://www.law360.co.uk/financial-services-uk/articles/1825179?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-16&read_later=1&nlsidx=0&nlaidx=2>
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