The principals of investment firm Lines Overseas Management have been accused by the SEC of illegally failing to timely disclose their beneficial ownership of River Capital Group Inc., which claims to be trying to establish a Bermuda insurer headed by Robin Spencer-Arscott.
SEC accuses Lines brothers of violations concerning River Capital Group
16 years ago
Topics
Bermuda Fraud Investment Listed Securities USAKeywords
Brian Lines Largo Flight Limited Lines Overseas Management Longview Equity Fund LP Longview Fund LP