Another civil lawsuit has been filed in the United States against the Bank of Bermuda in relation to the Cash 4 Titles Ponzi scheme that collapsed in 1999 with debts estimated at $300 million.The lawsuit was filed on behalf of more than 170 plaintiffs from various parts of the United States at the Circuit Court of Shelby County, Alabama on April 26, 2001.
Articles Banks & Trusts Bermuda Cayman Islands Fraud Investment Listed Securities USAJune 30, 2001
Third Cash 4 Titles lawsuit filed against Bank of Bermuda
22 years ago
TopicsBanks & Trusts Bermuda Cayman Islands Fraud Investment
KeywordsCash 4 Titles Dill, Dill, Carr, Stonbraker and Hutchings PC Fay Matsukage HSBC Bank Bermuda Mark Logan