A jury trial in a fraud action by the U. S. Securities and Exchange Commission against Bermuda based financial services group Lines Overseas Management could take place as early as next month in Manhattan.In a scheduling order issued on December
‘SEC v. Lines Overseas Management’ fraud trial set for mid-February
14 years ago
Topics
Bahamas Bermuda Cayman Islands Fraud InvestmentKeywords
Anthony Wile Brian Lines Lines Overseas Management Phillip James Curtis Robert Chapman