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    Articles Bermuda Featured Fraud Investment Listed Securities Panama USAMay 22, 2005

    LOM on periphery of another SEC investigation

    mm
    By
    14 years ago

    Topics

    Bermuda Fraud Investment Listed Securities Panama
    USA
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    Bermuda based stock broker Lines Overseas Management has been caught up in yet another securities fraud investigation being carried out by the Securities & Exchange Commission in the United States.LOM was named as a relief defendant in a civil complaint