Two years after obtaining a $67.5 million settlement from the Bank of Bermuda, victims of the Ponzi scheme known as Cash 4 Titles have filed a class action lawsuit against another offshore bank.The target this time is Bahamas-based Leadenhall Bank & Trust, which is a defendant along with its credit card processing affiliate, Axxess International, also of the Bahamas.
Articles Bahamas Banks & Trusts Featured Fraud Investment USAOctober 25, 2003
Cash 4 Titles victims sue Leadenhall Bank and Axxess International
14 years ago
TopicsBahamas Banks & Trusts Fraud Investment USA
KeywordsAxxess International Cash 4 Titles Leadenhall Bank & Trust