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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

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By
11 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies Money Laundering
St. Kitts & Nevis USA
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Keywords

Cash 4 Titles Daniel Scott Ernst & Young G. James Cleaver Lewis Rowe
Richard Fogerty
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Highlights

  • Agreement settles all disputes between Lewis Rowe, Dan Scott, Jim Cleaver and Richard Fogerty
  • Rowe had been seeking $21 m in damages against the trio
  • Claimed the Ernst & Young partners acted illegally as Receivers/Liquidators of his assets
  • Dispute stems from Cash 4 Titles Ponzi scheme, in which Rowe says he was an "investor and a victim", not a participant

Related Content

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.

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