USA v. Andrew Coldicutt: Criminal Indictment
Criminal Indictment alleging securities fraud in USA v. Andrew Coldicutt, a Canadian attorney residing in California, at the U.S. District Court for the Southern District of California.
SEC v. Andrew Coldicutt: Complaint
Complaint alleging the defendant "participated in fraudulent scheme to create a sham public company and register an offering of its securities with the SEC, concealing from SEC filings the company's true control persons/promoters and source of funding, and his role as its securities attorney" in U. S. Securities and Exchange Commission v. Andrew Coldicutt, described as a citizen of Canada residing in San Diego, California, at the U. S. District Court for the Southern District of California.