Waylon E. McMullen

  • Home
  • Waylon E. McMullen

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

LOM obtains judgment in $2.67 m stock fraud case

Bermuda-based investment firm Lines Overseas Management has obtained a default judgment against five New York-based businessmen accused of defrauding LOM's Bermuda and Guernsey operations of $2.67 million in a share ramping scheme.