SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

December 09, 2020

Nelson Gomes, Michael Luckhoo-Bouche, Shane Schmidt, Douglas Roe, Kelly Warawa, FFS Capital Limited, Paifang Trading Limited, Artefactor Limited, Atlantean Management Corp., Meadow Asia Limited, Thyme International Limited

Market Manipulation

SANCTION AMOUNT: $12895750

Defendants: FFS Capital Limited, Paifang Trading Limited, Artefactor Limited, Atlantean Management Corp., Meadow Asia Limited, Thyme International
Nelson Gomes, Michael Luckhoo-Bouche, Shane Schmidt, Douglas Roe, Kelly Warawa

Default judgments entered against Hong Kong entity defendants in partial resolution of case. These entities allegedly were used to secretly hold shares for undisclosed corporate control persons/groups and to illegally sell such shares. The alleged scheme involved false and misleading promotions to increase demand.

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