The fraud complaint brought by the U. S. Securities and Exchange Commission against Bermuda based offshore financial services group Lines Overseas Management might be about to settle. On July 2, 2010, the federal court judge overseeing the action at the
SEC v. Lines Overseas Management case sent to Magistrate Judge for settlement
14 years ago
Topics
Bahamas Bermuda Canada Cayman Islands FraudKeywords
Anthony Wile Brian Lines Lines Overseas Management Phillip James Curtis Robert Chapman