Insiders and privileged clients of investment firm Lines Overseas Management stood to profit from the alleged manipulation of a penny stock by LOM principals Scott and Brian Lines, according to a court filing by the SEC.These included directors such as Graham Collis and Susan Wilson, senior employees like CFO Malcolm Moseley; relatives of the Lines brothers, including two minors, and the manager of a local restaurant, Constanzo Di Meglio.
Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Investment USAOctober 31, 2004
LOM insiders profited from alleged stock manipulation, claim SEC
15 years ago
TopicsBahamas Bermuda Canada Cayman Islands Fraud
KeywordsAberdeen Holdings Ltd. Bably Ltd. Bart Holdings Ltd. Ben Lines Bente Ahern