Cash 4 Titles victims sue Leadenhall Bank and Axxess International

By David Marchant

16 years ago

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Axxess International Cash 4 Titles Leadenhall Bank & Trust

Two years after obtaining a $67.5 million settlement from the Bank of Bermuda, victims of the Ponzi scheme known as Cash 4 Titles have filed a class action lawsuit against another offshore bank.The target this time is Bahamas-based Leadenhall Bank & Trust, which is a defendant along with its credit card processing affiliate, Axxess International, also of the Bahamas.

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