Bermuda-based investment firm Lines Overseas Management has been named as one of several defendants in a civil lawsuit filed in California relating to an alleged $5 million stock fraud.The lawsuit was filed by Los Angeles resident Dan Rubin, d.b.a. Rubin Investment Group, on December 26, 2000 at the United States District Court for the Central District of California.
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Bermuda Fraud Investment USAKeywords
Dan Rubin Lines Overseas Management Rubin Investment Group