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.
Articles Cayman Islands Fraud Investment USAJuly 31, 2002
Cash 4 Titles – drugs money and fraud
21 years ago
TopicsCayman Islands Fraud Investment USA
KeywordsCash 4 Titles James Franklin, Jr. Professional Management Consulting, Inc. Professional Management, Inc William Black