Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and “a boiler room based in Medellin, Colombia” in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as “a dual citizen of the United Kingdom and Canada” residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as “a citizen and resident 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 Complaints Documents England Fraud Investments Listed Securities Litigation Mexico Regulatory United Kingdom United States District Court for the District of Massachusetts USAAugust 4, 2021
SEC v. Luis Carrillo et al: Complaint
TopicsCanada Colombia England Fraud Investments [ 6 more... ] [ top 5 ]
KeywordsAmar Bahadoorsingh Aureus Inc. BlackLight SA Charles A. Carrillo Trust Garmatex Holdings
Haydee Yolanda Sanchez Diaz Monge Jamie Samuel Wilson Justin Roger Wall Luis Jimenez Carrillo Martha Y. Jimenez Trust OneLife Technologies U. S. Securities and Exchange Commission Wintercap SA[ 8 more... ] [ top 5 ]