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Articles Bahamas Bermuda Canada Cayman Islands Featured Fraud Investment Listed Securities United Kingdom USASeptember 8, 2008

SEC and LOM seek evidence from dozens of people in Bermuda, Canada and UK

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By
16 years ago

Topics

Bahamas Bermuda Canada Cayman Islands Fraud
Investment Listed Securities USA United Kingdom
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Keywords

Anthony Wile Barry James Price Brian Lines Canaccord Capital Corporation Clive Bowen
Colin Bowdidge Cueva Holder David Skarica Denis Francoeur Dick Bennetts Fasken Martineau DuMoulin LLP Graham Redford Ian Park Ian Redhead Inside Holdings, Inc. James Randall Martin Jeffrey Lightfoot Jennings Capital Inc. John Cooper John Hopkins Kevin Gunther Kevin Way Kevin Winter Lawrence Isen Lawrence Roulston Lines Overseas Management Malcolm Burke Marshalsea Hydraulics Limited Michael Heslop Michael Seifert Paul Carroll Peter Chalk Peter Humphries Peter Marrone Phillip James Curtis Pi Shurlok Pi Technology Renaissance Mining Corporation, Inc. Richard King RNC Gold, Inc. Robert Chapman Robert E. Van Tassell Ryan Leeds Scott Lines Sedona Software Solutions, Inc. SHEP Technologies (UK) Limited SHEP Technologies, Inc. Stuart Smith Susan Wilson Tango Mineral Resources, Inc. Thomas W. Lough Tracy Moore W. Ray Evans Wayne G. Beach Wayne Wile West Surrey Racing Ltd. William Todd Peever Yamana Gold Inc.
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Forty-seven individuals and companies in Bermuda, Canada, and the United Kingdom are being asked to provide evidence for a securities fraud civil action brought by the U. S. Securities and Exchange Commission against the Bermuda, Bahamas and Cayman operations of Lines Overseas Management, the group’s President, Scott Lines, and its former President, Brian Lines.The witnesses include a stock analyst, newsletter writers, people who allegedly held shares in a nominee capacity for the Lines brothers, former employees of LOM, and officers and directors of two OTC BB-listed companies whose shares LOM allegedly manipulated, namely Sedona Software Solutions, Inc. and SHEP Technologies, Inc.