Criminal Indictment alleging securities fraud in USA v. Ongkaruck Sripetch, a.k.a. King Richards, a.k.a. Shelby Saint-Claire, a resident of Las Vegas, NV; Michael Wexler, a resident of Ottawa, Canada; Ashmit Patel, a resident of Oakville, Canada, and Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.
Canada Cayman Islands Criminal Documents Fraud Indictment Investment Listed Securities Netherlands Poland United States District Court for the Southern District of California USAJanuary 8, 2020
USA v. Andrew McAlpine et al: Criminal Indictment
TopicsCanada Cayman Islands Fraud Investment Listed Securities [ 3 more... ] [ top 5 ]
KeywordsAdtron Andrew McAlpine Argus Worldwide Corp. Ashmit Patel Derving Enterprises Ltd.
Dunstaffnage Corporation GP Nurmenkari King Mutual Solutions King Richards Michael Wexler Ongkaruck Sripetch Optimus Prime Financial Seven Mile Securities Shelby Saint-Claire Spectrum Global Diversified Corp. VMS Rehab Systems[ 11 more... ] [ top 5 ]