Lines Overseas Management is standing by its Cayman-based salesman Scott Oliver despite the fact that a bank he is linked with is part of a major fraud and is operating illegally from Bermuda, where LOM is headquartered. LOM has decided not to fire him even though, five months after Offshore Alert caught him claiming in LOM marketing material to be 'an advisor to the International Exchange Bank of Bermuda', we have found that such a bank has indeed been operating illegally on the island.
Articles Banks & Trusts Bermuda Cayman Islands Featured Fraud Grenada InvestmentJanuary 29, 1999
Scott Oliver’s bank: The hunt is over
24 years ago
TopicsBanks & Trusts Bermuda Cayman Islands Fraud Grenada
KeywordsInternational Exchange Bank John E. Greaves Lewis M. Talbert Lines Overseas Management Scott Oliver