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    Articles Bahamas Banks & Trusts Featured Fraud Imperial Consolidated Investment Marc Harris Panama USADecember 21, 2000

    Imperial’s HINT MasterCard terminated by Bahamas bank

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    By
    23 years ago

    Topics

    Bahamas Banks & Trusts Fraud Investment Panama
    USA
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    Keywords

    Axxess International Brent Wagman HINT MasterCard Imperial Consolidated Leadenhall Bank & Trust
    Marc Harris
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    The Bahamas-based HINT MasterCard credit card program that was offered by the Imperial Consolidated Group has been terminated by the issuing bank, Leadenhall Bank & Trust, and the data processor, Axxess International, which are both based in the Bahamas. In other news, Brent Wagman has been sentenced to five years in prison in Texas and fined $19.7 million for investment fraud.