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Articles Canada Cayman Islands Featured Fraud Investment Listed Securities Litigation USAJuly 23, 2018

US arrests three alleged fraudsters for Cayman Islands-related schemes

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4 years ago

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Canada Cayman Islands Fraud Investment Listed Securities
Litigation USA
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Andrew Hackett Annetta Budhu Arias Intel Corp. ARKA Bill Cason
CMGT Capital Management CMGT, Inc. Eco Science Solutions, Inc. Gannon Giguiere ITA Global Trust Ltd. Jamie Boyden John Geraci Jonathan Pirie Jurgen Mutter Kelvin Medical, Inc. Kevin Gillespie Meridian Asset Management Meridian Global Opportunities Fund SPC Meridian Long Short Equities Fund SP Nicholas Mitsakos Oliver-Barret Lindsay Oskars Gudrais Rich MacDougal Simon Cawdery Stasha Dudukovic Yiannis Chryssanthakopoulos
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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.

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