Renaissance Mining Corporation

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    SEC v. Brian N. Lines et al: SEC Trial Memorandum

    Securities and Exchange Commission's Trial Memorandum in a securities fraud lawsuit against Lines Overseas Management, Brian Lines and Scott Lines at the U. S. District Court for the Southern District of New York.

    SEC files securities fraud complaint against Lines Overseas Management

    Following a long regulatory investigation that it went to extraordinary lengths to block through the courts, offshore financial services group Lines Overseas Management has been charged with securities fraud in a civil complaint that was filed yesterday by the United States Securities and Exchange Commission. The defendants include LOM companies in Bermuda, where the group is headquartered; the Bahamas and the Cayman Islands, as well as LOM's President and CEO, Scott Lines, and his brother, Brian Lines, who resigned as LOM's president, effective July 1, 2005, as a result of the SEC investigation. The group's chairman, Brian and Scott's father Donald Lines, is not a defendant.