Kelvin Medical

SEC v. Gannon Giguiere et al: Second Amended Complaint

April 7, 2023

Second 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.

SEC v. Gannon Giguiere et al: First Amended Complaint

August 5, 2022

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.

Cayman broker and U.S. promoter plead guilty to securities fraud

August 4, 2019

Stock broker Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, and stock promoter Gannon Giguiere, of California, have admitted securities fraud at federal court in San Diego.

USA v. Oliver-Barret Lindsay et al: iPhone Search Warrant Application (2019)

May 14, 2019

Application for a search warrant regarding a criminal investigation into alleged securities fraud by Oliver Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of Orange County, California, in USA v. iPhone 6 at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay et al: iPhone Search Warrant Application (2018)

December 14, 2018

Application for a search warrant for an iPhone regarding a criminal investigation into alleged securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

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

July 23, 2018

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.

SEC v. Gannon Giguiere et al: Complaint

July 6, 2018

Complaint in U. S. Securities and Exchange Commission v. Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, and Annetta Budhu at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay et al: Criminal Indictment

June 29, 2018

Criminal Indictment in USA v. Gannon Giguiere and Oliver-Barret Lindsay at the U. S. District Court for the Southern District of California.