Misappropriation From Private Funds | Goldman, Scarlato & Penny P.C.

Misappropriation From Private Funds

Donald s. Laguardia, jr. A lavallette, new jersey resident, allegedly controlled the investment adviser, l-r managers, llc, and allegedly misappropriated investor money from private funds advised by l-r managers and from subscriptions intended to be invested in one of the funds, according to an sec report under review by investor rights attorney alan rosca.
​Donald s. Laguardia, jr., a founder and managing principal of a new york-based investment adviser, specifically, allegedly misappropriated approximately $2.6 million from investors and then purportedly concealed part of the misappropriation through fraudulent accounting devices, the sec reports.

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