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Allegations

USA v. Frederick Sharp et al: Criminal Indictment (‘Securities Fraud’)

Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.

SEC v. Luis Carrillo et al: Complaint

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.

SEC v. Luis Carrillo: Asset Freeze Motion

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.

USA v. Frederick Sharp et al: Criminal Complaint

Criminal Complaint alleging securities fraud in USA v. Frederick Sharp, described as a resident of British Columbia, Canada; Luis Carrillo, described as a citizen of the United States residing in Mexico; Mike Veldhuis, described as a resident of British Columbia, Canada, and Courtney Kelln, described as a resident of British Columbia, Canada, at the U. S. District Court for the District of Massachusetts.