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madeindet

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madeindet

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Saturday, 02/21/2015 10:41:02 AM

Saturday, February 21, 2015 10:41:02 AM

Post# of 346916
Last week, the SEC sued Caledonian Bank and Caledonian Securities and three offshore brokers in Belize and Panama for alleged violations of U.S. Securities Law in connection with the sale of unregistered, restricted shares to the public. The SEC alleges that the shares were part of a sham stock offering and penny stock pump-and dump-fraud.

http://www.compasscayman.com/caycompass/2015/02/16/Caledonian-bank-run-in-wake-of-SEC-allegations/
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