A default judgment has been entered against the Bank of Bermuda in a racketeering lawsuit filed by the Receiver of the alleged $300 million Ponzi scheme known as Cash 4 Titles.
The judgment was entered against the Bank of Bermuda Ltd. and the Bank of Bermuda (Cayman) Ltd. on November 20, 2000 at the U. S. District Court for the Northern District of Illinois.
Default judgment entered against Bank of Bermuda in Cash 4 Titles lawsuit
23 years ago
Topics
Banks & Trusts Bermuda Cayman Islands Fraud InvestmentKeywords
Cash 4 Titles HSBC Bank Bermuda