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.
Articles Banc Caribe Dominica Featured Fraud Investment USAApril 30, 2004
Banc Caribe and former principals lose key U. S. court rulings
19 years ago
TopicsDominica Fraud Investment USA
KeywordsBanc Caribe Cash 4 Titles Charles Richard Homa David Pollock Ferdinand Hoischen