SEC’s Motion for Asset Freeze Order regarding “assets belonging to, controlled by, or used for the benefit of, defendant Luis Jimenez Carrillo” in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico, a former citizen of the United States, a former attorney and “a securities law recidivist”; Amar Bahadoorsingh, a dual citizen of Canada and the United Kingdom; Justin Roger Wall, and Jamie Samuel Wilson, both of the United Kingdom, as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
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August 04, 2021
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall, Jamie Samuel Wilson, Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, Charles A. Carrillo Trust
U. S. Securities and Exchange Commission
Topics
Canada Colombia England Fraud InvestmentKeywords
Amar Bahadoorsingh Aureus Inc. Blacklight Brett Hurdley Charles A. Carrillo Trust