Complaint alleging the defendants “worked in concert to engage in numerous fraudulent schemes and other violations of the federal securities laws, involving at least 20 penny stock companies” in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.
Belize Canada Cayman Islands Civil Complaint Documents Fraud Investment Listed Securities Litigation Regulatory St. Kitts & Nevis United States District Court for the Southern District of California USASeptember 21, 2020
SEC v. Andrew McAlpine et al: Complaint
September 21, 2020
Ongkaruck Sripetch, Amanda Flores, Brehnen Knight, Andrew McAlpine, Ashmit Patel, Michael Wexler, Dominic Williams, Adtron Inc., Stockpalooza.com, ATG Inc., DOIT Ltd., Doji Capital, Inc., King Mutual Solutions Inc., Optimus Prime Financial Inc., Orca Bridge, Redline International, UAIM Corporation
U. S. Securities and Exchange Commission
TopicsBelize Canada Cayman Islands Fraud Investment [ 5 more... ] [ top 5 ]
KeywordsABBY Inc. Acacia Diversified Holdings Inc. Adtron Inc. Amanda Flores American Transportation Holdings Inc.
Andiamo Corp. Andrew McAlpine Argus Worldwide Inc. Ashmit Patel ATG Inc. Brehnen Knight Capital Ventures Europe Plc DOIT Ltd. Doji Capital, Inc. Dominic Williams Formosa Liberty Corporation Freedom Energy Holdings Inc. Global Green Inc. Glow Holdings Inc. Kabe Exploration Inc. King Mutual Solutions Inc. Michael Wexler Mirage Energy Corp. N1 Technologies Inc. One Step Vending Corp. Ongkaruck Sripetch Optimus Prime Financial Inc. Orca Bridge, Redline International REAC Group Inc. Smart Ventures Inc. Stockpalooza.com SuperDirectories Inc. Textmunication Holdings Inc. Transnational Group Inc. U. S. Securities and Exchange Commission UAIM Corporation Van Gold Resources Inc. VMS VMS Rehab Systems, Inc.[ 34 more... ] [ top 5 ]