Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and “a boiler room based in Medellin, Colombia” in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as “a dual citizen of the United Kingdom and Canada” residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as “a citizen and resident 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 SA Charles A. Carrillo Trust Garmatex Holdings