kyc news in the news

2005

2004

2003

2002

2001

2000

1999

1998

1997

 
 
November 3, 2004
 
 
Clients stood to benefit from suspect stock sales – claim
 
Intro:
Clients of investment firm Lines Overseas Management stood to profit from the alleged manipulation of a penny stock now under investigation by the US Securities and Exchange Commission, according to a court filing.
 
Excerpt: The SEC filing, first reported on yesterday by Miami-based newsletter Inside Bermuda, said the clients bought a total of 100,000 shares in Sedona Software Solutions from ICH Investments, a firm the SEC alleges is controlled by LOM principals Scott and Brian Lines.
 
 

For complete story refer to original source by clicking on logo

home Contact About Us subscribe site map

KYC News Inc.