Bermuda-based investment firm Lines Overseas Management and its two most senior officers “have been at the epicenter of at least two suspected fraudulent schemes”, according to the U. S. Securities & Exchange Commission.
Furthermore, LOM and brothers Scott and Brian Lines have done “everything possible to keep the SEC from getting to the bottom of it”, claimed SEC attorney Michael Lowman at a U. S. court hearing.
SEC says LOM at epicenter of suspected fraud schemes
20 years ago
Topics
Bermuda Canada Fraud Investment USAKeywords
Brian Lines HiEnergy Technologies Lines Overseas Management Michael Lowman Scott Lines