New Jersey-based investment manager Don LaGuardia has been accused of misappropriating $2.6 million from investors in his group’s Frontier Funds, which were domiciled in the Cayman Islands and Delaware.
Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies USAJune 24, 2019
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Donald LaGuardia Elian Fiduciary Services (Cayman) Limited L-R Managers, LLC LR Global Frontier Fund LP LR Global Frontier Fund, Ltd.