Eight Defendants Indicted for Stock Fraud-Related Offenses justice.gov/usao-sdca/pr/e…
Transnational.
Organized.
Crime.
Organized.
Crime.
Gannon Giguiere
Luke Zouvas
Andrew Hackett
Vikram Khanna
I *think* this is them, but some of their names are common and I have not fully confirmed it's them. but the locations and names match.
Luke Zouvas
Andrew Hackett
Vikram Khanna
I *think* this is them, but some of their names are common and I have not fully confirmed it's them. but the locations and names match.
Oliver Lindsay is I think Oliver-Barret Lindsay (SEC complaint doc has that name) who magically appears in the Paradise Papers. He's Canadian but lives in Grand Cayman. Global Prime Trader links to Appleby, Reid Services Ltd.
sec.gov/litigation/com…
sec.gov/litigation/com…
I *think* this is Annetta Budhu
oh look, a nightclub 🙄
oh look, a nightclub 🙄
Kevin Gillespie
First Harvest Corp. (OTC PINK: HVST), (the "Company"), a technology, media and mobile gaming platform, announced today the Company will begin operating and trading under the new name and symbol, Arias Intel Corp. (OTC PINK: ASNT) ("the Company" or "Arias").
First Harvest Corp. (OTC PINK: HVST), (the "Company"), a technology, media and mobile gaming platform, announced today the Company will begin operating and trading under the new name and symbol, Arias Intel Corp. (OTC PINK: ASNT) ("the Company" or "Arias").
I'm not finding anything on Kuldeep Sidhu of Vancouver, British Columbia. another common name it seems.
