USA v. Frederick Sharp et al: Criminal Indictment (‘Securities Fraud’)

    Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.


  • 47
    January 09, 2024
    Frederick L. Sharp, Luis Carrillo, Mike K.G. Veldhuis, Paul Sexton, Courtney M. Kelln
    USA
    Xx Xx Xx
    Investment, Legal
    Fraud
    James Drabick