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Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Investment Listed Securities USAJune 11, 2004

SEC investigates LOM for alleged securities fraud

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19 years ago

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Bahamas Bermuda Canada Cayman Islands Fraud
Investment Listed Securities USA
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Keywords

Aberdeen Holdings Benil Finance Ltd. Brian Lines Consensus Investments Eric Collins
HiEnergy Technologies James Curtis Kevin Way Lines Overseas Management Michael Heslop Nottinghill Resources Philip Gurian Renaissance Mining Corp. Rheal Cote Richard King Scott Lines Sedona Software Solutions SHEP Technologies SKN Holdings Todd Peever
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Bermuda-based investment firm Lines Overseas Management Ltd. and its principal officers, Scott and Brian Lines, are being investigated for alleged securities fraud in the United States. It has been alleged that the Lines brothers and LOM customers profited by more than $6.4 million from fraud and market manipulation and that the firm caused false statements to be filed with the SEC and altered its internal records to impede an investigation.