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    Articles Bahamas British Virgin Islands Featured Fraud Investment Listed Securities USAOctober 31, 2001

    Fraud lawsuit filed against public issuer linked to Hawthorne-Sterling

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    By
    14 years ago

    Topics

    Bahamas British Virgin Islands Fraud Investment Listed Securities
    USA
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    Keywords

    Access Power Inc. Advanced Gaming Technology Inc. Austost Anstalt Schaan Balmore Funds BCAM International
    Boulder Investments Capital Brent Wagman Corporate Relations Group Dayan International Corp. Divot Golf Corp. Earth Sciences Inc. Fantasy Sports Net Frederick Brewing Hawthorne-Sterling Ian Renert Jreck Subs Group Laminaire Corp. LifeOne Inc. Loren Bagley Norris Communications Packaging Plus Services Paryl Holding PlayNet Technologies Roberto Veitia Shopping.com Trans Energy Inc. Universal Express Inc. William Woodburn
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    A firm whose insiders included the now defunct Hawthorne Sterling mutual fund group of the Bahamas has been accused of stock fraud in the United States.The stock of Trans Energy Inc. was artificially inflated by the dissemination of several false