Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be “Sheldon R. Caughey” who testified virtually wearing “a fake black full-beard” in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.
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AMS Trustees Ltd., Sandra Berry, Baja Sun Foundation Ltd.
Adrian Jack
Kevin Ledgerwood, Cary W. Buller, John Schultz
Topics
British Virgin Islands Fraud Mexico USAKeywords
AMS Trustees Baja Sun Foundation Cary Buller Charles Filiatrault Fairfield Fund