Capital Scheme definition
Examples of Capital Scheme in a sentence
I did not have knowledge of the fraudulent nature of the MJ Capital Scheme at the time I invested in or with one or more of the Receivership Entities.
They allege that their investments were in fact part of a “Ponzi scheme” where the new money from investors was used to pay returns to other investors or was stolen by the MJ Capital Scheme.
Records show that you are a member of the Settlement Class because you invested money in the MJ Capital Scheme and suffered monetary damages.
The Court further confirms certification of the Settlement Class as: All persons and entities who invested money in the MJ Capital Scheme and suffered damages.
Capital Scheme Description £000 St ▇▇▇▇▇▇'▇ ▇▇ (▇▇▇▇▇▇ Chapel) 3FE Expansion 7,471 ▇▇▇▇▇ ▇▇▇▇.
The Settlement Agreement provides for a Settlement Class defined as “all persons and entities who invested money in the MJ Capital Scheme and suffered damages.” Excluded from the Settlement Class are the Judge to whom this Action is assigned and any member of the Judge’s staff and immediate family, Defendant and its directors and officers, and “▇▇▇▇▇ FARGO EMPLOYEE 1” and “▇▇▇▇▇ FARGO EMPLOYEE 2” as alleged in the Amended Class Action Complaint filed in the Action.
I did not knowingly assist any MJ Receivership Entities or affiliate effectuate, perpetuate or promote the MJ Capital Scheme.
In return for the relief that ▇▇▇▇▇ Fargo is providing, Settlement Class Members are deemed to have agreed to a release of any claims that you may have against ▇▇▇▇▇ Fargo relating in any way to the MJ Capital Scheme.
The project will be funded as a Hub Capital Scheme and significant developer contributions.