Criminal Complaint alleging securities fraud in USA v. Frederick Sharp, described as a resident of British Columbia, Canada; Luis Carrillo, described as a citizen of the United States residing in Mexico; Mike Veldhuis, described as a resident of British Columbia, Canada, and Courtney Kelln, described as a resident of British Columbia, Canada, at the U. S. District Court for the District of Massachusetts.
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August 04, 2021
Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln
USA
Topics
Canada Fraud Investment Legal Listed SecuritiesKeywords
Celtic Consultants Corporate House Courtney Kelln Esquire Corporate Services Frederick Sharp