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    Articles Bahamas Banks & Trusts Cayman Islands Featured Fraud Investment USAMay 14, 2007

    Judgment against Leadenhall/Axxess may be increased from $1 m to $330 m

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    14 years ago

    Topics

    Bahamas Banks & Trusts Cayman Islands Fraud Investment
    USA
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    Keywords

    Axxess International Cash 4 Titles Leadenhall Bank & Trust

    A $1 million civil judgment against two now defunct, Bahamas based entities – Leadenhall Bank & Trust Ltd. (in liquidation) and Axxess International Ltd. – may soon be increased to $330 million.That is because U. S. District Judge Adalberto Jordan