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

    U.S. arrests three alleged fraudsters for Cayman Islands-related schemes

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    6 years ago

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    Canada Cayman Islands Fraud Investment Listed Securities
    USA
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    Andrew Hackett Annetta Budhu Arias Intel Corp. ARKA Bill Cason
    CMGT CMGT Capital Management Eco Science Solutions Gannon Giguiere ITA Global Trust Ltd. Jamie Boyden John Geraci Jonathan Pirie Jurgen Mutter Kelvin Medical 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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