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Insider Talking: May 12, 2010

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,

Criminal charges dropped against David Finzer

A criminal indictment in the United States against offshore provider Raymond David Finzer has been dismissed more than four years after it was returned.The 33-count indictment for mail fraud, wire fraud, and money laundering was dismissed with prejudice on July 14, 2004 at the US District Court for the District of Utah, meaning it can never be re-filed.

David Finzer trial scheduled for May

A four-week jury trial to hear multiple allegations of fraud and money laundering against Nevis-based offshore provider Raymond David Finzer is scheduled to start on May 7, 2001 in the United States.