SEC’s Motion for Asset Freeze Order regarding “assets belonging to, controlled by, or used for the benefit of, defendant Luis Jimenez Carrillo” in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico, a former citizen of the United States, a former attorney and “a securities law recidivist”; Amar Bahadoorsingh, a dual citizen of Canada and the United Kingdom; Justin Roger Wall, and Jamie Samuel Wilson, both of the United Kingdom, as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
Canada Civil Colombia Documents England Fraud Investments Listed Securities Litigation Miscellaneous Regulatory United Kingdom United States District Court for the District of Massachusetts USAAugust 4, 2021
SEC v. Luis Carrillo: Asset Freeze Motion
TopicsCanada Colombia England Fraud Investments [ 5 more... ] [ top 5 ]
KeywordsAmar Bahadoorsingh Aureus Inc. Blacklight Brett Hurdley Charles A. Carrillo Trust
Cityhawk Common Sense Holdings Estructura Internacional de la Construccion Garmatex Holdings Glendale Securities Hampton Partners Haydee Yolanda Sanchez Diaz Monge Hunter Atlantic Integradora Morka Sindicato Patronal Jamie Samuel Wilson Jose Abadin Justin Roger Wall Luis Jimenez Carrillo Mantenimiento Mecanico Lenox Martha Y. Jimenez Trust Maxex Accountants Murray Capital OneLife Technologies Palletcore Ramsay Capital Rikium Internacional Santos Torres Servicios de Limpieza Datop Success Zone Technology U. S. Securities and Exchange Commission Wintercap[ 26 more... ] [ top 5 ]