CMGT

Stock broker Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, and stock promoter Gannon Giguiere, of California, have admitted securities fraud at federal court in San Diego.

Application for a search warrant regarding a criminal investigation into alleged securities fraud by Oliver Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of Orange County, California, in USA v. iPhone 6 at the U. S. District Court for the Southern District of California.

Application for a search warrant for an iPhone regarding a criminal investigation into alleged securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

Oliver-Barret Lindsay, Gannon Giguiere, and John Geraci were criminally charged in the United States over a 13-day period recently concerning two separate alleged investment frauds involving the Cayman Islands.

Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.