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Showing 1 - 1 of 1 results for "Nelson Gomes"

SEC charges COVID-19 microcap scammers

ALLY SELBY  |  FRIDAY, 12 JUN 2020
... involved in the scheme, which it says has been running since at least January 2018. The SEC alleges Canadian citizens Nelson Gomes and Michael Luckhoo-Bouche, as well as others, enabled corporate controllers to conceal their identities while dumping ...
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