Shane Schmidt: $12M+ SEC Penalties in COVID-19 Microcap Fraud
Shane Schmidt and four entities ordered to pay over $12 million in SEC penalties for COVID-19-related microcap fraud scheme in Gomes et al. case.
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Microcap Fraud
2 articles tagged with "Microcap Fraud"
Michael Luckhoo-Bouche's $8.2M Microcap Fraud Scheme
Michael Luckhoo-Bouche was ordered to pay $8.2M in penalties for involvement in a COVID-19-related microcap fraud scheme alongside four other entities.