Friday, June 19, 2020 8:13:11 AM
https://www.msn.com/en-ca/money/topstories/u-s-accuses-five-canadians-of-running-25m-covid-19-pump-and-dump-stock-market-swindle/ar-BB15GmRD?ocid=spartan-ntp-feeds
U.S. authorities accuse five Canadians of running a methodical $25-million investment fraud that climaxed with fake promises of producing COVID-19 protective equipment at the height of pandemic panic.
The enforcement actions announced last week by the U.S. Securities Exchange Commission (SEC) target: Shane Schmidt, 52, of Vancouver; Nelson Gomes, 38, a resident of Bahamas and Hong Kong; Michael Luckhoo, 31, of Mississauga, Ont.; Douglas Roe, 47, of Vancouver; and Kelly Warawa, 36, of Vancouver.
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