Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)

Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 65

Date: March 19, 2024

Defendants/Respondents: Kristina Anne Charles-Jones, Options Trading LLC, Bellablanc LLC, Peak Foreclosure Services, Inc.

Plaintiffs/Applicants: Amrit Singh, LLC, 1SatnamWaheguru, LLC

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: John Bussman, Absolute Law Group

Topics

Belize England Fraud Investment St. Vincent & the Grenadines

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

1SatnamWaheguru Amrit Singh Caye International Bank Fair Global Prime Group Krissy Jones

Kristina Charles-Jones Nicholas Jones

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.