 | B.C. HA Nomad Courtney Vasseur, 41, was busted along with Curtis Lehner and seven others. Three are wanted. HERE
“Through their pump and dump schemes, Lehner, Vasseur ... and their co-conspirators generated at least approximately $35 million in proceeds from the sale of the shares they secretly controlled,” the indictment said.
The 10 accused hail from Canada, the United Kingdom, Bulgaria, Spain, Monaco, Turkey and the Bahamas. As part of the investigation, the SEC is suing David Sidoo, and seven others, accusing them of pump and dump schemes to defraud investors of US$145m. |  |
