Argus Worldwide

USA v. Andrew McAlpine: USA’s Sentencing Memorandum (‘Six Months’ Home Confinement’)

January 23, 2023

USA's Sentencing Memorandum recommending a sentence of six months' home confinement and three years of supervised release after pleading guilty to "conspiracy to commit securities fraud and manipulative trading" in USA v. Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U.S. District Court for the Southern District of California.

USA v. Ongaruck Sripetch: Plea Agreement

February 9, 2022

Plea Agreement regarding the sale of unregistered securities in companies Belize, Saint Kitts and Nevis, and the USA in USA v. Ongaruck Sripetch at the U. S. District Court for the Southern District of California.

Cayman-based broker Andrew McAlpine pleads guilty to securities fraud conspiracy

May 4, 2021

Canadian penny stock broker Andrew McAlpine has pleaded guilty to conspiracy to commit securities fraud at federal court in California and received permission to return to his home in the Cayman Islands pending sentencing. Prosecutors have recommended that he serve between six and 12 months in prison and he also faces restitution of "at least $270,689".

Cayman broker Andrew McAlpine to plead guilty to securities fraud in U.S.

April 7, 2021

Cayman Islands-based Canadian penny stock broker Andrew McAlpine appears set to plead guilty to securities fraud in California, with a 'Change of Plea Hearing' scheduled for April 22 "at the request of defense counsel".