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Following a paper trail across two continents, U.S. and British fraud investigators have moved to subpoena accounts in Miami and San Antonio in their search for at least $240 million allegedly swindled from investors. Documents filed in federal court in Miami describe a huge, still-evolving scam in which a confederation of con men allegedly peddled "high-yield" bonds to well-heeled victims, including Andrew Lloyd Webber and the founder of the Guinness Book of World Records.
October 25, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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