USA v. Andrew McAlpine et al: Criminal Indictment

Criminal Indictment alleging securities fraud in USA v. Ongkaruck Sripetch, a.k.a. King Richards, a.k.a. Shelby Saint-Claire, a resident of Las Vegas, NV; Michael Wexler, a resident of Ottawa, Canada; Ashmit Patel, a resident of Oakville, Canada, and Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

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Pages: 18

Date: January 08, 2020

Defendants/Respondents: Ongkaruck Sripetch, Michael Wexler, Ashmit Patel, Andrew McAlpine

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Topics

Netherlands Poland USA

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Keywords

Adtron Andrew McAlpine Argus Worldwide Corp. Ashmit Patel Derving Enterprises Ltd.

Dunstaffnage Corporation GP Nurmenkari King Mutual Solutions King Richards Michael Wexler Ongkaruck Sripetch Optimus Prime Financial Seven Mile Securities Shelby Saint-Claire Spectrum Global Diversified Corp. VMS Rehab Systems

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