Tew v. MCML Limited

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTON BERNARD TEW, et al., ) ) Plaintiffs, ) Civil No. 5:23-cv-00345-GFVT ) v. ) ) MEMORANDUM OPINION MCML LTD., ) & ) ORDER Defendant. ) ) *** *** *** *** Mr. Tew asserts that he was swindled out of $70 million in a “diabolical” fraud perpetrated by the custodian of his brokerage account. The complex, international scheme allegedly victimized over 270 United States pension plans while implicating the enforcement authority of Germany, Denmark, Belgium, Finland, the Netherlands, and the United Kingdom. By prior…