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Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Investment USAOctober 31, 2004

LOM insiders profited from alleged stock manipulation, claim SEC

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16 years ago

Topics

Bahamas Bermuda Canada Cayman Islands Fraud
Investment USA
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Keywords

Aberdeen Holdings Ltd. Bably Ltd. Bart Holdings Ltd. Ben Lines Bente Ahern
Bermuda Overseas Investors Limited Brian Lines Christopher Maurice White Clover Capital Corporation Clyde Resources Ltd. Consensus Investments Ltd. Costanzo Di Meglio Daisy Alexandra Lines Dave McNay Debra-Ann Paynter Derek Lee Derricka Brangman Don Petkau Eric Collins First Edinburgh Securities Francesca Elizabeth Lines Gateway Research Management Group Limited Gigco Holdings Ltd. Graham Collis Graham Redford HiEnergy Technologies Inc. Ian Brown ICH Investments Ltd. Iguana Investments Ltd. Intrepid Investor James Curtis James Parris John Cook Kevin Christopher Way Kevin Way Kevin Winter Kim Moseley Lines Overseas Management Malcolm Moseley Median Ltd. Michael Heslop Nicholas Lines Nottinghill Resources Ltd. OTC Journal Quindone Investments Ltd. Richard King Richard Paynter Robert Moore Scott Lines Sedona Software Solutions, Inc. Sharon Lines Sharon Parris SHEP Technologies, Inc. SKN Holdings Ltd. Stuart Smith Susan Wilson Todd Peever Warwick Ventures, Ltd.
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Insiders and privileged clients of investment firm Lines Overseas Management stood to profit from the alleged manipulation of a penny stock by LOM principals Scott and Brian Lines, according to a court filing by the SEC.These included directors such as Graham Collis and Susan Wilson, senior employees like CFO Malcolm Moseley; relatives of the Lines brothers, including two minors, and the manager of a local restaurant, Constanzo Di Meglio.