A Bermuda Stock Exchange-listed company whose minority shareholders include subsidiaries of the Bank of Bermuda and financial services firm Lines Overseas Management is caught up in what appears to be a scheme to defraud investors on the NASDAQ over-the-counter market, Offshore Alert can disclose. We have uncovered an astonishing list of proven abuses and allegations of fraud and dishonesty against individuals and companies associated with Bermuda-registered investment holding company Mezzanine Capital Ltd., including its Chairman and President, Eric Chess Bronk, although we have found nothing to incriminate LOM or the Bank of Bermuda.
Articles Bermuda Featured Fraud Investment Listed Securities Mezzanine Capital NimsTec USAFebruary 26, 1999
Mezzanine Capital linked to manipulation of penny stocks
24 years ago
TopicsBermuda Fraud Investment Listed Securities USA
KeywordsArthur Morris & Co. Carl Suter Conyers DataBank International Eric Chess Bronk