The US Securities & Exchange Commission has added 16 defendants to a lawsuit filed in connection with an alleged $300 million Ponzi scheme known as Cash 4 Titles.Several of them are legal entities registered in the Cayman Islands and the Bahamas, where most of the proceeds of the US-based scheme were allegedly laundered.
16 defendants added to Cash 4 Titles lawsuit
24 years ago
Topics
Cayman Islands Fraud Investment USAKeywords
Cash 4 Titles Dean Pearson Joe Denson John Martin Carlson John Telford Snipes