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Articles Bahamas Belize Bermuda Canada Featured Fraud Investment USAAugust 19, 2004

LOM and Scott Lines ordered to appear before US court

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20 years ago

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Bahamas Belize Bermuda Canada Fraud
Investment USA
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Aberdeen Holdings Alan Kay Brian Lines Consensus Investments Eric Collins
HiEnergy Technologies Inside Holdings, Inc. James Curtis Kevin Way Lines Overseas Management Michael Heslop Nomad Trading Nottinghill Resources Philip Gurian Richard King Scott Lines Sedona Software Solutions SHEP Technologies SKN Holdings Todd Peever
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Bermuda-based investment firm Lines Overseas Management Ltd. and its Managing Director, Scott Lines, have been ordered to appear before a United States court as part of a securities fraud investigation.The U. S. District Court for the District of Columbia issued an order on August 17, 2004 that they must attend a hearing that is scheduled to start at 9.45 a.m. on October 4.