First Amended Complaint alleging “a series of fraudulent schemes conducted by the Defendants in the common stock of three penny-stock issuers – Kelvin Medical, Inc. (“KVMD”), Arias Intel Corp. (f/k/a First Harvest Corp.) (“ASNT”), and Eco Science Solutions, Inc.” in U.S. Securities and Exchange Commission v. Gannon Giguiere, of Newport Coast, California, USA; Oliver-Barret Lindsay, described as “a Canadian citizen who resides in Grand Cayman, Cayman Islands”; Andrew Hackett, described as “a dual U.S.-Canadian citizen who resides in Toronto, Canada”; Kevin Gillespie, of Lutz, Florida, USA, and Annetta Budhu, of New York, New York, USA, at the U.S. District Court for the Southern District of California.
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August 05, 2022
Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, Annetta Budhu
Securities and Exchange Commission
Topics
Canada Cayman Islands Fraud Investment Listed SecuritiesKeywords
Andrew Hackett Annetta Budhu Arias Intel Corp. Eco Science Solutions First Harvest Corp.