U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21700 / October 19, 2010 Securities and Exchange Commission v. East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel, Civil No. CV10-0310 (E.D.N.Y.) SEC SETTLES FRAUD AND RELATED CHARGES AGAINST EAST DELTA RESOURCES CORP. AND ITS FORMER CEO, VICTOR SUN IN MARKET MANIPULATION CASE The […]
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Litigation Release: Lines Overseas Management, LOM Securities, LOM Capital
Court Enters Final Judgments against Brian N. Lines, Scott G.S. Lines, Anthony W. Wile, Wayne E. Wew (formerly Wayne E. Wile), Lines Overseas Management Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Bahamas) Ltd., LOM Securities (Cayman) Ltd., and LOM Capital Ltd. in Market Manipulation Case The Securities and Exchange Commission today announced that the Honorable […]