Strategic Investment Newsletter

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    Jurisdictions

    Allegations

    Regulators asked to investigate Star Capital Fund

    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.