USA v. Almon Glenn Braswell et al: First Superseding Indictment
First Superseding Indictment in USA v. Almon Glenn Braswell, Robert Bruce Miller, and William E. Frantz at the U. S. District Court for the Central District of California.
Bank of Bermuda sued again over alleged $300 million Ponzi scheme, two arrested
The Bank of Bermuda has been sued again over its involvement in the alleged $300 million Cash 4 Titles Ponzi scheme that operated in the United States, the Cayman Islands and the Bahamas. Barely a month after the bank was served with a class action lawsuit in Federal Court in Miami that was filed on behalf of victims, a second action was filed in Illinois on September 19, 2000.