Topic: Oliver-Barret Lindsay
Former Cayman broker gets 17-month sentence for stock fraud
Former Cayman broker Oliver Lindsay has been sentenced to 17 months in prison for participating in a pump-and-dump stock fraud scheme.
SEC again charges former Cayman broker with securities fraud
The US Securities and Exchange Commission has charged former Cayman Islands broker Oliver-Barret Lindsay, together with two other individuals, with insider trading.
Cayman broker, associate plead guilty to conspiracy
Cayman Islands-based broker Oliver-Barret Lindsay and California-based co-defendant Gannon Giguiere pleaded guilty to conspiracy, related to securities fraud, in US federal court.
Cayman broker charged with securities fraud
The SEC has charged Cayman-based broker Oliver-Barret Lindsay together with a stock promoter and three others involved in a series of alleged penny stock fraud schemes that unraveled as a result of an FBI undercover operation and an SEC trading suspension.
