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.
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January 09, 2024
Frederick L. Sharp, Luis Carrillo, Mike K.G. Veldhuis, Paul Sexton, Courtney M. Kelln
USA
Topics
Canada Fraud Investment Legal MexicoKeywords
Courtney Kelln Frederick Sharp Garmatex Holdings Luis Carrillo Mike Veldhuis