microcap fraud

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.

Victoria Chase White-Collar Crime

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.

Victoria Chase