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.
If you feel you qualify for damages or remedies that might be awarded in this class action please fill in the form to the right to submit your complaint.
If your injustice does not match the complaint described above, please use this form to register your complaint. Thank you.