After nearly two years of avoiding it, offshore investment firm boss Scott Lines must finally submit himself to a deposition before the U. S. Securities & Exchange Commission by April 6, 2006.
The good news for Lines, however, is that he will not have to travel to the United States, as the SEC had wanted, and face the risk of further civil or even criminal proceedings.
Articles Bermuda Fraud Investment USAMarch 10, 2006
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Bermuda Fraud Investment USAKeywords
Lines Overseas Management Scott Lines