A civil complaint has been filed in the Bahamas by certain clients who are facing heavy losses from the collapse of the Caledonia Corporate Management Group Limited following trading losses estimated to be at least $20 million.
Articles Bahamas Featured Fraud Investment Liquidations & InsolvenciesMarch 20, 2008
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Anglo Directors Ltd. Anglo Nominees Ltd. Anglo Offshore Directors Ltd. Anglo Offshore Nominees Ltd. Anthony Kikivarakis