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The Lines dynasty has strongly refuted any wrongdoing. But they're not the only islanders under the SEC's spotlight.
Peggy has learned that apart from naming LOM's executives, the SEC's 100-page court filing also states it's seeking “any agreements or other documents giving LOM or anyone else discretionary authority, or power of attorney, over any account” in the name of a number of LOM clients. Among them are Eric Collins and Consensus Investments; Richard King or Nottinghill Resources, Ltd., Kevin Way or SKN Holdings; Michael Heslop or Aberdeen Holdings; Todd Peever; and James Curtis.
There's no indication that any of the above have done anything wrong, but if Peggy gets any further information, she'll let you know.
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