Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.
Articles Banks & Trusts Belize Cayman Islands Featured Fraud Investment Ireland Jamaica Listed Securities Mexico Norway Panama Serbia St. Kitts & Nevis USAFebruary 8, 2015
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Brian A. de Wit Brian De Wit Caledonian Bank Clear Water Securities Inc. Elba Fernandez de Garcia