USA v. Sharp et al. Document 3: Complaint, Attachment 2

Massachusetts District Court
Case No. 1:21-mj-07182-JCB-1
Filed August 4, 2021

COMPLAINT as to Frederick Sharp (1), Luis Carrillo (2), Mike Veldhuis (3), Courtney Kelln (4). (Attachments: # (1) Affidavit, # (2) JS45)(York, Steve)

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Page 1 2-6   5HYLVHG86'&0$
Case 1:21-mj-07182-JCB
Document 3-2 Filed 08/04/21 Page 1 of
Criminal Case Cover Sheet
U.S. District Court - District of Massachusetts
Place of Offense:
City
Yarmouth,
 Newton, et al.
Investigating Agency
FBI
Related Case Information:
Barnstable, Middlesex et al.
County
I
Category No.
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Defendant Information:
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Frederick Sharp
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Defense Counsel if known:
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U.S. Attorney Information:
James R. Drabick
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.
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08/03/
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Page 2 -6   5HYLVHG86'&0$ 3DJHRIRU5HYHUVH
District Court Case Number 7REHILOOHGLQE\GHSXW\FOHUN 
Name of Defendant
Courtney Kelln
U.S.C. Citations
Description of Offense Charged
Index Key/Code
Count Numbers
6HW
18 U.S.C. §
Conspiracy to Commit Securities Fraud

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15 U.S.C. §§ 78j(b) and 78ff
Securities Fraud

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ADDITIONAL INFORMATION:
See attached affidavit by FBI Special Agent Keith Brown.
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Page 3 2-6   5HYLVHG86'&0$
Case 1:21-mj-07182-JCB
Document 3-2 Filed 08/04/21 Page 3 of
Criminal Case Cover Sheet
Place of Offense:
City
U.S. District Court - District of Massachusetts
Yarmouth,
 Newton, et al.
Investigating Agency
FBI
Related Case Information:
Barnstable, Middlesex et al.
County
I
Category No.
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Defendant Information:
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Luis Carrillo
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Defense Counsel if known:
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James R. Drabick
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.
'DWH
08/03/
6LJQDWXUHRI$86$
Page 4 -6   5HYLVHG86'&0$ 3DJHRIRU5HYHUVH
District Court Case Number 7REHILOOHGLQE\GHSXW\FOHUN 
Name of Defendant
Courtney Kelln
U.S.C. Citations
Description of Offense Charged
Index Key/Code
Count Numbers
6HW
18 U.S.C. §
Conspiracy to Commit Securities Fraud

6HW
15 U.S.C. §§ 78j(b) and 78ff
Securities Fraud

6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
ADDITIONAL INFORMATION:
See attached affidavit by FBI Special Agent Keith Brown.
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Page 5 2-6   5HYLVHG86'&0$
Case 1:21-mj-07182-JCB
Document 3-2 Filed 08/04/21 Page 5 of
Criminal Case Cover Sheet
U.S. District Court - District of Massachusetts
Place of Offense:
City
Yarmouth,
 Newton, et al.
Investigating Agency
FBI
Related Case Information:
Barnstable, Middlesex et al.
County
I
Category No.
6XSHUVHGLQJ,QG,QI
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Defendant Information:
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Mike Veldhuis
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Defense Counsel if known:
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Bar Number
U.S. Attorney Information:
James R. Drabick
AUSA
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Interpreter:
G Victims:

G Matter to be SEALED:
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/LVWODQJXDJHDQGRUGLDOHFW
G
✔ 1R

1R
G
G5HJXODU3URFHVV
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Location Status:
Arrest Date
G $OUHDG\LQ)HGHUDO&XVWRG\DVRI
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Charging Document:

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Total # of Counts:
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.
'DWH
08/03/
6LJQDWXUHRI$86$
Page 6 -6   5HYLVHG86'&0$ 3DJHRIRU5HYHUVH
District Court Case Number 7REHILOOHGLQE\GHSXW\FOHUN 
Name of Defendant
Courtney Kelln
U.S.C. Citations
Description of Offense Charged
Index Key/Code
Count Numbers
6HW
18 U.S.C. §
Conspiracy to Commit Securities Fraud

6HW
15 U.S.C. §§ 78j(b) and 78ff
Securities Fraud

6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
ADDITIONAL INFORMATION:
See attached affidavit by FBI Special Agent Keith Brown.
86$0$&5,0&ULPLQDO&DVH&RYHU6KHHWSGI
Page 7 2-6   5HYLVHG86'&0$
Case 1:21-mj-07182-JCB
Document 3-2 Filed 08/04/21 Page 7 of
Criminal Case Cover Sheet
U.S. District Court - District of Massachusetts
Place of Offense:
City
Yarmouth,
 Newton, et al.
Investigating Agency
FBI
Related Case Information:
Barnstable, Middlesex et al.
County
I
Category No.
6XSHUVHGLQJ,QG,QI
6DPH'HIHQGDQW
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Defendant Information:
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Courtney Kelln
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Canadian
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Defense Counsel if known:
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Bar Number
U.S. Attorney Information:
James R. Drabick
AUSA
%DU1XPEHULIDSSOLFDEOH
Interpreter:
G Victims:

G Matter to be SEALED:
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✔ 1R


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/LVWODQJXDJHDQGRUGLDOHFW
G
✔ 1R

1R
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G5HJXODU3URFHVV
G,Q&XVWRG\
Location Status:
Arrest Date
G $OUHDG\LQ)HGHUDO&XVWRG\DVRI
G $OUHDG\LQ6WDWH&XVWRG\DW
G 2Q3UHWULDO5HOHDVH 2UGHUHGE\
Charging Document:

G&RPSODLQW
Total # of Counts:
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LQ
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.
'DWH
08/03/
6LJQDWXUHRI$86$
Page 8 -6   5HYLVHG86'&0$ 3DJHRIRU5HYHUVH
District Court Case Number 7REHILOOHGLQE\GHSXW\FOHUN 
Name of Defendant
Courtney Kelln
U.S.C. Citations
Description of Offense Charged
Index Key/Code
Count Numbers
6HW
18 U.S.C. §
Conspiracy to Commit Securities Fraud

6HW
15 U.S.C. §§ 78j(b) and 78ff
Securities Fraud

6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
ADDITIONAL INFORMATION:
See attached affidavit by FBI Special Agent Keith Brown.
86$0$&5,0&ULPLQDO&DVH&RYHU6KHHWSGI
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