British Virgin Islands British Virgin Islands High Court Civil Courts Documents Fraud Judgment Mexico USAJuly 12, 2022

Kevin Ledgerwood et al v. AMS Trustees Ltd. et al: Judgment (‘Fake Plaintiffs’)

Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be “Sheldon R. Caughey” who testified virtually wearing “a fake black full-beard” in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.


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    July 12, 2022
    Daniel Fligelstone Davies, Silk Law
    Fraud
    Nelcia St. Jean, McW Todman & Co.
    Xx Xx Xx
    AMS Trustees Ltd., Sandra Berry, Baja Sun Foundation Ltd.
    Adrian Jack
    Kevin Ledgerwood, Cary W. Buller, John Schultz

    Topics

    British Virgin Islands Fraud Mexico USA

    Keywords

    AMS Trustees Baja Sun Foundation Cary Buller Charles Filiatrault Fairfield Fund
    John Schultz Kevin Ledgerwood Sandra Berry Sheldon Caughey
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