The Cayman Islands Monetary Authority has been asked to investigate a failed mutual fund that was run and promoted by the staff of Lines Overseas Management (Cayman) and administered by Alexandria Bancorp.A Canadian investor has made a written request for an inquiry on the grounds that a number of laws may have been broken during the operation and current liquidation of Star Capital Fund.
Regulators asked to investigate Star Capital Fund
25 years ago
Topics
Cayman Islands Fraud InvestmentKeywords
Alexandria Bancorp Andrew Golding Craig Lines David Dugas Lines Overseas Management