Articles Bahamas Banks & Trusts Bermuda Fraud Investment Macedonia Money Laundering New Zealand Russia Tax Uruguay USAMay 12, 2010

    Insider Talking: May 12, 2010

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    14 years ago

    Topics

    Bahamas Banks & Trusts Bermuda Fraud Investment
    Macedonia Money Laundering New Zealand Russia Tax USA Uruguay
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    Keywords

    Blake, Torres & Mildner Borko Markovic Brian Lines Capital Conservator Capital Conservator Savings & Loan
    Christopher Thomas Kohl Consensus Investments Cordell Funding David Finzer Eric Collins Goran Popovic Graham Redford Guardian Investment Group Insider Talking John Thomas Juan Torres Kenneth Minerley Kevin Way Kevin Winter LIFE Offshore Group Lines Overseas Management MasterCard International Michael Guard Michael Heslop Mikhail Largin North Andros Assets Philip Galanis Philip Walter Smith Richard Coburn Richard King Santiago Galli Scott Hill Scott Lines SHEP Technologies Stuart Smith Swift Financial Group SwiftTrust Treuhand William Meers
    [ 33 more... ] [ top 5 ]

    Bermuda resident Eric Collins seemingly rues the day he agreed to serve as a director of Consensus Investments Ltd., which the SEC alleges was used to conceal insider trading in penny stock SHEP Technologies by Lines Overseas Management, Scott Lines,