Now American regulators at the US Securities and Exchange Commission (SEC) have petitioned Mr. Lines to appear on October 4, web-based newsletter Inside Bermuda revealed this week.
This follows there having served four administrative subpoenas on Mr. Lines and the company in April, while he was passing through Miami International Airport...

...Inside Bermuda reported that targets of the SEC investigation include LOM, which has offices in Bermuda, the Bahamas and the Cayman Islands; Scott Lines; his brother and LOM President, Brian Lines; fellow Bermuda residents Kevin Way, Eric Collins, Michael Heslop, and Richard King; Todd Peever and James Curtis, who are believed to reside in Vancouver, and offshore companies associated with the individuals, including those domiciled in Bermuda, Belize, and the Bahamas.