The Receiver for the Lancer Offshore group has filed another complaint in the United States in his attempt to recover assets for creditors/investors who are collectively owed more than $400 million.Marty Steinberg, representing the U. S. Securities & Exchange Commission, filed his latest action against Off the Map Productions LLC, a.k.a. OTM Productions, at the U. S. District Court for the Southern District of Florida on June 29, 2006.
Topics
British Virgin Islands Fraud Investment Liquidations & Insolvencies USAKeywords
Corporation Service Company Holedigger Films Lancer Offshore Liquidations & Insolvencies Marty Steinberg