Trinity Fund Administration (Cayman) Ltd.

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Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

Cayman hedge fund added as defendant to $100 m hacking lawsuit

A Cayman Islands hedge fund - Copperstone Alpha Fund - and its manager have been added as defendants to a lawsuit by the U. S. Securities and Exchange Commission against a group that allegedly hacked newswire services and profited by more than $100 million in insider trading.

In the Matter of DM Investment Funds SPC

Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.