USA v. Shane Schmidt: Criminal Complaint

    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.


  • 18
    June 08, 2020
    Shane Kenneth Schmidt
    USA
    Xx Xx Xx
    Investment
    Fraud