Cordell Funding

Bermuda resident Eric Collins seemingly rues the day he agreed to serve as a director of Consensus Investments Ltd., which the SEC alleges was used to conceal insider trading in penny stock SHEP Technologies by Lines Overseas Management, Scott Lines,

Bahamas based accountant Philip Galanis is being sued for damages of $4 million regarding a personal guarantee that he provided for real estate construction loans that are in default. A civil complaint was filed against Galanis by Miami based private