A now-defunct offshore bank and two of its former principals have lost key court rulings in a fight for control of more than $5 million with the Receiver of a Ponzi scheme group known as Cash 4 Titles.
Banc Caribe and former principals lose key U. S. court rulings
19 years ago
Topics
Dominica Fraud Investment USAKeywords
Banc Caribe Cash 4 Titles Charles Richard Homa David Pollock Ferdinand Hoischen