Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.
Caledonian Bank depositors tried to withdraw $68 m after SEC action, reveals judge
9 years ago
Topics
Banks & Trusts Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
Anthony Smellie Barry McQuain Caledonian Bank Cayman Islands Monetary Authority Eleanor Fisher