CONFRAUD

Where Fraud Meets Justice

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$8.2 million penalty

1 article tagged with "$8.2 million penalty"

Two female lawyers in a courtroom setting, focusing on legal documents and poised presentation.

Michael Luckhoo-Bouche's $8.2M Microcap Fraud Scheme

Michael Luckhoo-Bouche was ordered to pay $8.2M in penalties for involvement in a COVID-19-related microcap fraud scheme alongside four other entities.

By Victoria Chase March 11, 2026