Ex-SEGOES director James Fontanetta settles with liquidators

By David Marchant

14 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies

Keywords

Campbells Cayman Net News Christopher Stride Great Lakes Reinsurance Howard Gostfrand

James Fontanetta John Kaweske Kenneth Krys RSM SEGOES Travers Thorp Alberga

[ 6 more... ] [ top 5 ]

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

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