SEC v. Caledonian Bank Ltd. et al: Opinion & Order

    Opinion and Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.


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    November 10, 2015
    Caledonian Bank Ltd., Verdmont Capital, S.A., Legacy Global Markets S.A., Clear Water Securities, Inc., Caledonian Securities Ltd.
    Fraud
    Xx Xx Xx
    William H. Pauley III
    U. S. Securities and Exchange Commission