John Geraci

Administrative Order imposing an industry ban on John Geraci, described as a Florida resident who was "the founder and Chief Executive Officer of Meridian Asset Management, a Cayman Islands-based asset manager during the time of the alleged misconduct, from approximately the summer of 2015 to the fall of 2016", before the U. S. Securities and Exchange Commission.

Criminal Indictment in USA v. John Geraci at the U. S. District Court for the Southern District of New York.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Meridian Asset Management (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

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.

Criminal Complaint and Arrest Warrant in USA v. John Geraci at the U. S. District Court for the Southern District of New York.

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

Nicholas Mitsakos' Sentencing Submission in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

Nicholas Mitsakos' Memorandum of Law in aid of Sentencing in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.