Millennium Bank

Mark Faughn et al v. JPMorgan Chase Bank: Complaint

March 13, 2014

Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.

USA v. William J. Wise: Plea Agreement

September 12, 2012

Plea Agreement in USA v. William J. Wise at the U. S. District Court for the Northern District of California.

USA v. William Wise: Initial Appearance

April 17, 2012

Minute Entry for Initial Appearance of William Wise, former principal of St. Vincent & The Grenadines-licensed Millennium Bank, in USA v. William Wise at the U. S. District Court for the Northern District of California.

USA v. William J. Wise et al: Criminal Indictment

February 21, 2012

Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

Millennium Bank investors bring class action against JPMorgan

June 14, 2009

A class action complaint has been filed against New York based financial services firm JPMorgan Chase & Co. on behalf of victims of a $68 million fraud allegedly perpetrated by Millennium Bank, an offshore bank that was licensed in St.

Millennium Bank accused of $68 m Ponzi scheme, goes into receivership

April 7, 2009

A Receiver has been appointed for Millennium Bank, which is licensed in St. Vincent & the Grenadines, after the offshore bank was accused of perpetrating a $68 million Ponzi scheme by the United States Securities and Exchange Commission. Details of