Investment firm Lines Overseas Management, which is currently under investigation by three securities regulators, has been accused of fraud involving five more penny stock firms.The allegations against LOM and others are contained in a civil lawsuit that was filed by Computer Clearing Services Inc. at Los Angeles Superior Court, in California, on September 27, 2004.
LOM accused of securities fraud in new civil lawsuit
16 years ago
Topics
Bermuda Fraud Investment Listed Securities USAKeywords
CIBC Computer Clearing Services Inc. EquiTrade Securities Corporation GYK Ventures, Inc. Interactive Lighting