Kristina Anne Charles-Jones

Public Details from Companies House and The Insolvency Service in the United Kingdom regarding the 12-year disqualification of Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom residing in California, USA, after the provision of "false information" to obtain U.K. Government 'Bounce Back Loans'.

Complaint alleging "a foreign exchange trading fraud" in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Union Funding Source Inc. v. Bellablanc LLC, d.b.a. Fair Global Prime Group; Fair Global Group Inc., and Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Supreme Court of the State of New York, County of Nassau.

Complaint in Libertas Funding LLC v. Bellablanc LLC, Fair Global Prime Ltd., of England; Fair Global Prime Group Inc., and Kristina Anne Charles-Jones, a.k.a. Krissy Jones, at the Supreme Court of the State of New York, County of Monroe.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Michael Durkan, as the Foreign Representative of Kristina Anne Charles-Jones (in bankruptcy), a.k.a. Krissy Jones, filed at the U.S. Bankruptcy Court for the Central District of California.