Lanehillcapital · Newsroom

Ongoing Fraud Investigations Target Morgan Wilbur and Associated Entities
Morgan Wilbur and his firms, MountBatten, Origin8, and Dominion8, are under investigation for financial fraud and securities violations, involving offshore accounts and misleading investors​.

October 2, 2024

Lane Hill Holdings Pte. Ltd Faces Shutdown Amid SEC and DOJ Fraud Investigation
Lane Hill Holdings and Lane Hill Capital have ceased operations due to SEC and DOJ investigations into alleged financial crimes. They are cooperating with authorities and addressing serious charges while prioritizing transparency.

October 2, 2024