Leadenhall Bank & Trust and Axxess International Ltd.
Class action certification is being sought for a lawsuit filed against Leadenhall Bank & Trust, a Bahamian private bank, and its credit card affiliate, Axxess International Ltd. The suit alleges that the companies were involved defrauding $158 million dollars from about 2,000 investors in an auto-title pawn fraud. The fraud was known as Cash 4 Titles and was shut down by securities investigators in 1999 under the suspicion that it was a pyramid scheme which promised a 36% tax free return.
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