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    Articles Cayman Islands Featured Fraud Investment Liquidations & InsolvenciesNovember 28, 2006

    Ex-SEGOES director James Fontanetta settles with liquidators

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    14 years ago

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    Cayman Islands Fraud Investment Liquidations & Insolvencies

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    Campbells Cayman Net News Christopher Stride Great Lakes Reinsurance Howard Gostfrand
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    A former director of a fraudulently operated, offshore stock broker has agreed to pay US$74,000 – purportedly 75% of his total assets – to settle a civil complaint brought by the firm’s liquidators.As part of his settlement agreement, James Fontanetta