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    Articles Banks & Trusts Belize British Virgin Islands Canada Cayman Islands Featured Fraud Investment Panama USAFebruary 11, 2015

    Caledonian Bank and Caledonian Securities taken over by Cayman regulator

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    9 years ago

    Topics

    Banks & Trusts Belize British Virgin Islands Canada Cayman Islands
    Fraud Investment Panama USA
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    Keywords

    Barry McQuain Benjamin Booker Caledonian Bank Claire Loebell Ernst & Young
    Francis Donoghue Jacqui Terry Jeremy Baird Jill Nelson Keiran Hutchinson Kobi Dorenbush Nancy Euvrard Nathaniel Orr-Depner Paul Muspratt Steven Sokohl
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    Caledonian Bank and affiliate Caledonian Securities have been taken over by their local regulator, the Cayman Islands Monetary Authority, four days after both were sued in the United States for alleged participation in a $75 million stock scam.

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