The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel’s claim to be the bank’s “owner”.
Articles Banks & Trusts British Virgin Islands Canada Cayman Islands Curaçao Featured Fraud Investment Liquidations & Insolvencies Listed Securities Netherlands Antilles USAFebruary 23, 2016
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Barry McQuain Blackbriar Holdings Inc. Caledonian Bank Claire Loebell Ernst & Young