Criminal Complaint alleging securities fraud involving Sandy Steele Unlimited, Inc. and “an entity based in Hong Kong” in USA v. Shane Kenneth Schmidt, a Canadian citizen and resident of Vancouver, British Columbia, at the U. S. District Court for the District of Massachusetts.
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June 08, 2020
Shane Kenneth Schmidt
USA
Topics
Canada Fraud Hong Kong Investment USAKeywords
Sandy Steele Unlimited Inc. Shane Kenneth Schmidt