Bermuda-based investment firm Lines Overseas Management Ltd. has denied that it destroyed evidence that is being sought by the SEC for a securities fraud investigation in the United States.
LOM has also refuted a claim that the SEC served three administrative subpoenas on LOM’s Chairman and President, 73-year-old Donald Lines, on November 10, 2005 while he was in the United States, apparently for an emergency heart operation.
Articles Bermuda Featured Fraud Investment Listed Securities USADecember 30, 2005
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Donald Lines HiEnergy Technologies Inc. Lines Overseas Management Sedona Software Solutions, Inc. SHEP Technologies, Inc.