A legal dispute in the Cayman Islands in which current and former Ernst & Young partners Dan Scott, James Cleaver and Richard Fogerty were accused of illegal conduct towards Lewis Rowe over his alleged participation in a Ponzi scheme known as Cash 4 Titles has been settled.
Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Money Laundering St. Kitts & Nevis USAJanuary 27, 2012
Ernst & Young (Cayman) current & former partners settle litigation with Cash 4 Titles ‘investor’ Lewis Rowe
11 years ago
TopicsCayman Islands Fraud Investment Liquidations & Insolvencies Money Laundering
KeywordsCash 4 Titles Daniel Scott Ernst & Young G. James Cleaver Lewis Rowe