December 15, 2019

Investors in Cayman Islands & Delaware funds swindled out of $2.6M, claims SEC

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From OffsioreAlert 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. SEC v. Donald LaGuardia, Jr.: Complaint Complaint alleging fraud involving funds in Delaware and the Cayman Islands, where the group’s registered agent was Ogier Fiduciary […]

Trinidad: Obeah outside PoS Magistrates Court

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From NewsDayTT OBEAH: A chicken’s severed head, tied to a black mini coffin was found at the entrance gate to the Port of Spain Magistrates Court prompting talk of obeah outside the courthouse. COURT and Process police are reviewing CCTV footage in an effort to locate the person who left the severed head of a […]

Orders made by Family Division of Grand Court are not requests says Chief Justice

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Note: see also related story below PRACTICE CIRCULAR No. 1/2014 REQUIREMENT FOR STRICT COMPLIANCE WITH COURT ORDERS MADE IN THE FAMILY DIVISION  OF THE GRAND COURT 1.   Orders made by the Family Division  of the Grand Court are not  preferences, requests or mere indications; they  are orders. Practitioners and those who appear before  the  Grand […]