Tuesday, April 19, 2022

HA Courtney Vasseur nailed with stock fraudster David Sidoo

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.
Vasseur faces US charges of fraud, conspiracy and money laundering. Vasseur used aliases such as "Cyrill Vetsch" and "Arctic Shark." Biker had a hand in 9 pump and dumps over 2 years. HERE

Sidoo has not been criminally charged, yet.