Jorge Luis Castillo

Class Action Complaint against defendants in or from the British Virgin Islands, Czech Republic, England, Hong Kong, Poland, Scotland, Thailand, Ukraine, and USA alleging "Defendants orchestrated a massive international scheme to defraud Plaintiffs and similarly situated investors by soliciting them to deposit money or cash equivalents with ROFX, a “robotically operated foreign exchange trading” platform that purportedly utilized algorithms to trade on behalf of investors" in Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley, and Steven Hansen v. ROFX.net, described as "an unincorporated entity providing unregulated financial services through its web-based platform to investors around the world" with "registered addresses" in England, Hong Kong, and the USA; Auro Advantages LLC, Aware Choice Ltd., Boonruk Ruamkit Co. Ltd., Brass Marker s.r.o., Easy Com LC, Epayments Systems Ltd., Ester Holdings Inc., Global E-Advantages LLC, Grovee LLC, Igoria Trade S.A., IT Outsourcing Co. Ltd., Notus LLC, Shopostar LLC, VDD-Trading Ltd., Wealthy Developments LP, Andrei Fetin, Anna Shymko, Anton Bilous, Borys Konovalenko, Dmytro Fokin, Jorge Luis Castillo, Manuchar Daraselia, Mikhail Rymanov, Natalia Los, Nattpemol Krinara, PapahraTsor Nrviratporn, Peter Mogilniy, Stanislav Khomenko, and Youras Ziankovich at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.

Plea Agreement in USA v. Jorge Luis Castillo - regarding a fraud committed via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd. - at the U. S. District Court for the Eastern District of Virginia.

Statement of Facts in USA v. Jorge Luis Castillo - regarding a fraud conducted via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd., at the U. S. District Court for the Eastern District of Virginia.

Superseding Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.

Supplemental Declaration of Michael Fuchs in U. S. Securities and Exchange Commission v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.