Caledonia Corporate Management Group

  • Home
  • Caledonia Corporate Management Group

SHOWING:

1 to 5 of 5 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

USA v. FCI Holdings Inc.: Forfeiture Complaint

October 23, 2020
Forfeiture Complaint regarding proceeds derived from "a fraudulent telemarketing 'boiler room' in Costa Rica" operated by "Jeffrey Pearson and others" in USA v. An Account at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings Limited at the U. S. District Court for the Southern District of Florida.

Caledonia management ‘destroyed records’, ex-chairman involved in new firm

November 19, 2009
Insiders at Bahamas based financial services firm Caledonia Corporate Management Group appear to have destroyed corporate emails shortly before putting the massively insolvent and allegedly fraudulently operated company into voluntary liquidation, according to liquidator Anthony Kikivarakis, of Deloitte & Touche

Canadian defrauded two Bahamas brokers of $29 m, alleges indictment

March 11, 2009
Canadian national George Georgiou has been criminally indicted in the United States for allegedly defrauding two Bahamas based broker dealers of at least $29 million in a securities scam. Georgiou, 39, masterminded a scheme that caused losses of "approximately $25

Clients file lawsuit against Bahamas-based Caledonia Group

March 20, 2008
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.

Caledonia Group goes into liquidation after reported $20m in trading losses

March 10, 2008
Bahamas-based investment firm Caledonia Corporate Management Group Limited went into voluntary liquidation on February 12, 2008 after reportedly incurring an estimated $20 million in trading losses. Anthony Kikivarakis, of Deloitte & Touche (Bahamas), has been appointed liquidator.Caledonia applied for liquidation after consultation with its local regulator, the Securities Commission of the Bahamas, which licensed the firm as a broker-dealer, according to a news article in The Tribune, in the Bahamas.