Read the full judgment text of on BabelCite. was delivered on 26 January 1999.
1. On 14 December 1998, I granted an injunction against the defendant. The thrust of the plaintiffs' complaint was that the defendant received money as a fiduciary, but, instead of paying it into some form of trust account with an established bank, he paid it to a family company that I called MW Lee. This is what I said in my judgment -