Payments from LIFs can face forfeiture, court finds
Appeal denied in tax case that called for strict securities law compliance
Only tokenized securities count under new guidance that also clarifies landmark legal test
Investors lost nearly $1.4 million in long-running fraud
Alleged $213-million loan guarantee remains subject of dispute
Trust account used in fraud, misappropriation, Law Society finds
Company to appeal denied $213M claim against flagship fund
Legal filings included citations that were made up by AI
Appeal court overturns lower court, rules death triggers vesting of will
Injured man sought removal of court-ordered guardian