Victims of the Cash 4 Titles Ponzi scheme have been awarded damages of $330 million against two now-defunct, Bahamas-based businesses - Leadenhall Bank & Trust Ltd. (in liquidation) and former offshore credit card administrator Axxess International Limited.
Articles Bahamas Banks & Trusts Featured Fraud Investment USAOctober 19, 2007
$330 m judgment entered against Bahamas bank and credit card affiliate
14 years ago
TopicsBahamas Banks & Trusts Fraud Investment USA
KeywordsAxxess International Cash 4 Titles Leadenhall Bank & Trust