Ventanas Capital

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.

Criminal Complaint alleging securities fraud involving Loop Industries, Inc., described as a Nevada-domiciled company based in Canada, in USA v. Robert Lazerus at the U.S. District Court for the Southern District of California.