Boston (June 19, 2020) – The U.S. Securities and Exchange Commission (SEC) filed a complaint against five Canadians and six offshore entities in the district court in Boston in connection with a pump-and-dump microcap scheme. Shane Schmidt, Nelson Gomes, Michael Luckhoo-Bouche, Douglas Roe, and Kelly Warawa are variously accused of violating the antifraud and registration … Continue reading SEC accused five Canadians of running pump-and-dump microcap scheme