The SEC Files Charges Gannon Giguiere and 4 others Busted Microcap Schemes
Litigation Release No. 24201 / July 16, 2018
Securities and Exchange Commission v. Gannon Giguiere et al., No. 3:18-cv-01530 (S.D. Ca. filed July 6, 2018)
The Securities and Exchange Commission has charged a stock promoter and four others involved in an alleged series of microcap fraud schemes that were foiled by FBI undercover work and a trading suspension.
According to the SEC's complaint filed in federal court in southern California on July 6, stock promoter Gannon Giguiere took control of a purported medical device company. Giguiere, together with a Cayman Islands-based broker, then allegedly engaged in a matched trading scheme that caused the company's share price to rise from zero to $1.20 per share. Giguiere and the brokerage owner, Oliver-Barret Lindsay, allegedly coordinated their matched trading through an individual who turned out to be an FBI cooperating witness. According to the complaint, despite extensive encrypted communications, the defendants were caught by an undercover FBI operation that recorded their communications, with Lindsay going so far as to tell an individual cooperating with the FBI, "I'm a little hesitant about typing all of these details into this app. … You can just imagine if it finds its way somewhere it's fairly incriminating." According to the complaint, the pair's plan to dump millions of shares in the purported medical device company was thwarted when, this past March, the SEC suspended trading in the securities of the purported medical device company.
WARNING! Giguiere did knowingly and intentionally conspire to commit offenses against the
USA Government, i.e., securities fraud, deceit, and manipulative stock trading. Read here:
WARNING! The founder of EVTI, Gannon Giguiere, has his case sentencing continued to Jan 11,
2021. He’s “assisting” the government. (Turned against his co-defendant)?We should all be able to
see the court records on PACER. Giguiere sent text messages to manipulate stock. The call messages
are in court documents regarding Gannon Giguiere’s text messages between himself and his Cayman
Island broker. They reveal a discussion regarding the manipulative matched trading they were
executing to manipulate the pps of one of his stocks. Links were provided on this board.
WARNING! EVTI has not filed in over 5 years , they are is in danger of being SEC Suspended for
severely late financials. EVTI is a DARK NO INFORMATION PINK SHEET.
WARNING! Massive OTC pump and dumps are ongoing. Most of the stocks (pump &
dumps) had insignificant to zero trading volumes so there was an OTC Market-wide concerted drive
by scurrilous individuals to sell mega-billions of worthless shares.....and the drive to sell mega-
billions more worthless shares is not over. It ranks as the worst stock market crime of 2020
and moving into 2021, perhaps the last decade.
WARNING! Cayman Islands-based broker Oliver-Barret Lindsay and California-based co-
defendant Gannon Giguiere pleaded guilty to conspiracy, related to securities fraud, in US
TRADER(S) BEWARE DON'T BE FOOLED BY
THESE OTC PUMP &