$68 million Ponzi scheme at Caribbean-based Millennium Bank halted [Archive] - In Search of Chicas

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03-27-2009, 11:44 AM

U.S. regulators said they halted a $68 million Ponzi scheme at Caribbean-based Millennium Bank, the second case this year accusing a bank based in the islands of fraudulently selling certificates of d...

More... (http://story.haitisun.com/index.php/ct/9/cid/8d0a8b42a4163d9f/id/23095303/)