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UK SFO charges three individuals in Axiom Fund investigation

( August 21, 2020, 09:15 GMT | Official Statement) -- MLex Summary: Three individuals have been charged with fraud in connection with the UK's Serious Fraud Office's investigation into the collapse of the Axiom Legal Financing Fund. Timothy Schools and Richard Emmett, both former lawyers, and former financial adviser David Kennedy are charged with carrying out a fraudulent scheme to divert money from the Axiom Legal Financing Fund for their own benefit. The SFO launched its investigation in July 2014.SFO charges three individuals in Axiom Fund investigation...

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