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.

- 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: 56

Date: August 04, 2021

Defendants/Respondents: Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Legal, Listed Securities

Allegation: Fraud

Topics

Canada Fraud Investment Legal Listed Securities

Mexico Switzerland USA

[ 3 more... ] [ top 5 ]

Keywords

Celtic Consultants Corporate House Courtney Kelln Esquire Corporate Services Frederick Sharp

Garmatex Holdings Hilton Capital Luis Carrillo Mike Veldhuis OneLife Technologies PureSnax Quezon Group Santos Torres Stevia First Vitality Biopharma

[ 10 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.