Cash 4 Titles receiver seeks $3.2 m from offshore firms

By David Marchant

21 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies St. Kitts & Nevis

USA

[ 1 more... ] [ top 5 ]

Keywords

Cash 4 Titles Classic Terms Ltd. Dean Pearson Gilbert Miller Glenn Collis

Liquidations & Insolvencies Michael Gause Morningstar Holdings Phillip Stenger Private Terms Ltd.

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Two offshore entities have been named as defendants in a lawsuit filed in the United States by the Receiver of the Cash 4 Titles Ponzi Scheme, whose insolvency is more than $150 million.It has been alleged that Private Terms Ltd., c/o Morningstar Holdings Ltd., Nevis; Classic Terms Ltd., of the Cayman Islands; and their alleged owner, Gilbert M. Miller, of Duluth, Georgia, USA, profited by at least $3.2 million from the scheme.

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