The Bank of Bermuda (Cayman) Limited is a defendant in a class action civil lawsuit filed in the United States on behalf of over 1,000 victims of an alleged $300 million Ponzi scheme known as Cash 4 Titles. The bank appears to be the 'deep pocket' of the eight named defendants in the complaint, which has been filed in Miami, Florida, under the Racketeering Influenced and Corrupt Organizations Act.
Bank of Bermuda targeted in class action lawsuit
23 years ago
Topics
Banks & Trusts Bermuda Cayman Islands Fraud InvestmentKeywords
C4T Funding Inc. C4T Management Inc. Cash 4 Titles Charles Richard Homa HSBC Bank Bermuda