Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAJuly 17, 2018

    SEC v. John Geraci: Complaint

    Complaint in U. S. Securities and Exchange Commission v. John Geraci at the U. S. District Court for the Southern District of New York.


    • 24
    July 17, 2018
    John Geraci
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

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    Topics

    Cayman Islands Fraud Investment Regulatory USA

    Keywords

    John Geraci Matrix Capital Markets, LLC Meridian Asset Management Meridian Global Opportunities Fund SPC Meridian Matrix Fund
    Meridian Matrix Long Short Equity Fund, LP Nicholas Mitsakos U. S. Securities and Exchange Commission
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