Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.
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March 13, 2014
JPMorgan Chase Bank, N.A.
Roger Sparks, Deborah McIntyre, Thomas McIntyre, Carolyn S. Glass, Marvin L. Glass, Terrie Faughn, Mark Faughn
Topics
Banks & Trusts Fraud Investment St. Vincent & the Grenadines USAKeywords
Bianca Greeves Carolyn S. Glass Deborah McIntyre Jacqueline Hoegel JPMorgan