USA v. John Geraci: Criminal Complaint July 18, 2018 Criminal Complaint and Arrest Warrant in USA v. John Geraci at the U. S. District Court for the Southern District of New York.
SEC v. John Geraci: Complaint July 17, 2018 Complaint in U. S. Securities and Exchange Commission v. John Geraci at the U. S. District Court for the Southern District of New York.