Nicholas Mitsakos

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.

USA's 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.

Arrest Warrant and Criminal Complaint in USA v. Nicholas Mitsakos at the U. S. District Court for the Central District of California.

Criminal Judgment in USA v. Nicholas Mitsakos at the U. S. District Court for the Eastern District of Texas.

Criminal Indictment in USA v. Nicholas Mitsakos at the U. S. District Court for the Eastern District of Texas.