An attorney who was last year imprisoned for helping to launder $1.1 million of drugs money through the Cayman-based Cash 4 Titles Ponzi scheme has been sentenced to another term for investment fraud.James A. Franklin Jr. was sentenced to 54 months in prison on July 8, 2002 at the United States District Court for the Northern District of Florida.
Cash 4 Titles – drugs money and fraud
22 years ago
Topics
Cayman Islands Fraud Investment USAKeywords
Cash 4 Titles James Franklin, Jr. Professional Management Consulting, Inc. Professional Management, Inc William Black