Ontario Securities Commission v. Adriana Rios Garcia: Discovery Application

    Ex Parte Application by the Ontario Securities Commission to take discovery from Adriana Rios Garcia, a.k.a. Adriana Shaw, described as a resident of Miami and Colombia and the “principal” of Global Bioenergy Resource SAS, of Colombia, for use in “proceedings before the Commission” against First Global Data Ltd., Global Bioenergy Resources Inc., Nayeem Ali, Maurice Aziz, Harish Bajaj, and Andre Itwaru, filed at the U. S. District Court for the Southern District of Florida.


  • 75
    September 23, 2020
    Adriana Rios Garcia
    Ontario Securities Commission
    Xx Xx Xx
    Fraud
    Kahn & Resnik, Howard Kahn