Credit cards issued by Bahamas-based Leadenhall Bank & Trust and other offshore banks were used to access over $100 million in 2001 alone by residents of New York's tri-state area, according to Manhattan's District Attorney. Robert M. Morgenthau made the claim in a press release issued on June 26, 2003 when he disclosed that one Leadenhall client had pleaded guilty to tax evasion and another was under investigation.
Leadenhall Bank credit card-holders targeted by Manhattan District Attorney
20 years ago
TopicsBahamas Banks & Trusts Fraud Tax USA
KeywordsAdam Peter Klein Beacon Hill Service Corporation Leadenhall Bank & Trust Robert Morgenthau