A new lawsuit has been filed against the Bank of Bermuda by victims of the Cash 4 Titles Ponzi scheme who have opted out of a $67.5 million settlement agreement with the bank. More than 40 plaintiffs filed an action under the Racketeering Influenced and Corrupt Organizations Act at the U.S. District Court for the Southern District of Florida on February 11, 2002.
Cash 4 Titles settlement opt-outs sue Bank of Bermuda
21 years ago
Topics
Bermuda Cayman Islands Fraud Investment USAKeywords
Cash 4 Titles Charles Richard Homa HSBC Bank Bermuda Michael Gause Sacher, Zelman, Van Sant, Paul, Beiley, Hartman & Waldman