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.
$330 m judgment entered against Bahamas bank and credit card affiliate
14 years ago
Topics
Bahamas Banks & Trusts Fraud Investment USAKeywords
Axxess International Cash 4 Titles Leadenhall Bank & Trust