New Cash 4 Titles lawsuits filed against Bahamas firms

By David Marchant

22 years ago

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Axxess International (Bahamas) Ltd. Axxess International Ltd. Britannia Consulting Group Cash 4 Titles Charles Richard Homa

Cotswold Insurance Hampton Insurance James Cleaver Joseph Denson Leadenhall Bank and Trust Liquidations & Insolvencies Michael Gause Morningside Ltd. Olympia Fund Ltd. Philip Stenger Rolls Royce Ltd. Square Disc International

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The Receiver of the Cash 4 Titles Ponzi scheme, which is estimated to have caused losses to investors of more than $300 million, has filed a lawsuit in the United States against three Bahamas-based firms.
Leadenhall Bank and Trust Ltd., Axxess International Ltd. and Axxess International (Bahamas) Ltd. are defendants in an action filed at the U. S. District Court for the Northern District of Illinois on November 27, 2002.

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