Archive for February 10th, 2015
![Caledonian accused of $75M penny stock scam Caledonian accused of $75M penny stock scam](http://i0.wp.com/cnsbusiness.com/wp-content/uploads/2014/08/caledonian-logo.png?resize=150%2C150&ssl=1)
Caledonian accused of $75M penny stock scam
(CNS Business): Caledonian Bank is facing legal action from the US Securities and Exchange Commission over allegations it and three other companies based in Panama and Belize were involved in a $75 million penny stock scam. It a statement released Monday the Cayman-based bank said it was cooperating with SEC and “working to prove that […]
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