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Articles British Virgin Islands Featured Fraud Investment Listed Securities USAJuly 31, 2003

Lancer Offshore Latest: Asset freeze and details of securities holdings

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20 years ago

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British Virgin Islands Fraud Investment Listed Securities USA

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Aura Systems Biometrics Security Technology Black Sky Entertainment Bruce Cowen Centrack International
Continental Southern Resources David Newman Eric Hauser Fidelity First Financial Corp. Jimmy Taskni Kenneth Marcus Lancer Offshore Lighthouse Fast Ferry Lionshare Group Magic Lantern Group Martin Garvey Michael Lauer Nu-D-Zine Stone Path Group The OmniFund Universal Insurance Holdings World Wireless Communications Xtracard Corp. Zi Corporation
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A United States court has issued a temporary order freezing the assets of the Lancer Offshore Group, which has been implicated in a massive securities fraud.The assets were frozen on July 10, 2003 at the U. S. District Court for the Southern District of Florida following a complaint filed by the Securities & Exchange Commission.