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    USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)

    Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as "co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland" and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

    USA v. David Stephens et al: Criminal Indictment (‘Fraud & Money Laundering’)

    Criminal Indictment alleging securities fraud and money laundering involving Loop Industries Inc., described as a Nevada company based in Quebec, Canada, in USA v. David Stephens, described as a resident of Canada; Donald Danks, Jonathan Destler, and Robert Lazerus at the U.S. District Court for the Southern District of California.