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Last Post: 4/26/2021 11:34:32 AM - Followers: 190 - Board type: Free - Posts Today: 0





WARNING!
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. 


https://www.sec.gov/litigation/litreleases/2018/lr24201.htm  

https://www.sec.gov/litigation/complaints/2018/comp-pr2018-132.pdf





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: 


 https://www.sec.gov/litigation/complaints/2018/comp-pr2018-132.pdf



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. 



https://www.otcmarkets.com/stock/EVTI/profile



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

federal court.


https://www.caymancompass.com/2019/08/05/cayman-broker-associate-plead-guilty-to-conspiracy/



 

TRADER(S) BEWARE 







DON'T BE FOOLED BY

THESE OTC PUMP &

DUMPS 


 
 
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PostSubject
#35948  Sticky Note EVTI - SEC Suspends Trading in Multiple Issuers VeronicaFox 04/03/21 09:58:51 PM
#35781  Sticky Note This could easily happen to EVTI as well VeronicaFox 02/11/21 12:52:56 PM
#35956   Lmfao at the same ol line of bs. DJ Ponder 04/26/21 11:34:32 AM
#35955   Get some popcorn, hold onto your seats, and SBDave 04/25/21 02:22:31 PM
#35953   gannon giguiere is greatly diminished !!! SBDave 04/25/21 12:12:16 AM
#35952   Well there it all is.....thank you very much DJ Ponder 04/22/21 11:41:08 AM
#35951   03/18/2021MINUTE ORDER granting [207] Joint Motion to Continue VeronicaFox 04/22/21 10:18:09 AM
#35950   Sweet, what source provided this information? DJ Ponder 04/22/21 02:03:27 AM
#35949   gannon giguiere will be sentenced july 19th... SBDave 04/21/21 04:22:55 PM
#35948   EVTI - SEC Suspends Trading in Multiple Issuers VeronicaFox 04/03/21 09:58:51 PM
#35947   No, EVTI has been suspended by the SEC, VeronicaFox 03/22/21 02:48:41 PM
#35946   i think your either high or trying to Stocks4Cash 03/22/21 01:22:44 PM
#35945   lmfao what a joke..GG has been on the secs Stocks4Cash 03/22/21 01:20:50 PM
#35944   It's time for our very long wait to SBDave 03/20/21 02:13:54 PM
#35943   In Dec. 2013, EVTI went to 3.60...Now that SBDave 03/20/21 02:03:34 AM
#35942   Does this ever go up again? What's your thoughts KokoTradez 03/17/21 05:40:12 PM
#35941   Locked up would be a good start. DJ Ponder 03/17/21 12:24:25 PM
#35940   EVTI was Suspended by the SEC. VeronicaFox 03/17/21 11:34:14 AM
#35939   EVTI - WHAT'S THE GAMEPLAN? KokoTradez 03/17/21 10:55:59 AM
#35938   But where is John Jack Gordon? EL-Eighty2020 03/16/21 10:51:56 PM
#35937   Its trading on the gray sheets now. DJ Ponder 03/12/21 06:26:01 PM
#35936   Trading again, TDA didn't outright reject my limit Green_power 03/12/21 01:47:35 PM
#35935   I'm seeing a price of .0002, with 75.3K Green_power 03/12/21 01:18:57 PM
#35934   That’s Wrong. EVTI is Suspended . There are two VeronicaFox 03/08/21 09:18:06 AM
#35933   This will repeat with greater price rise ! NewTrader2017 03/08/21 02:56:12 AM
#35930   Is that you Mr. Jones??? doingfine 03/01/21 09:53:43 PM
#35929   lol!! Great point! EVTI sure didn’t make it VeronicaFox 03/01/21 12:52:57 PM
#35928   Because EVTI is SUSPENDED and then GREY DUH VeronicaFox 03/01/21 12:50:55 PM
#35927   Lies Were Gannon’s mainstay, without them EVTI VeronicaFox 03/01/21 12:48:18 PM
#35926   Cant think of a more deserving STEAMING PILE DJ Ponder 03/01/21 12:45:52 PM
#35925   Super! Although Too Much GREY is not a VeronicaFox 03/01/21 12:42:14 PM
#35924   Lmfao at the half baked NONSENSE. DJ Ponder 03/01/21 12:39:03 PM
#35923   Is 0 an abnormal volume for a suspended stock? THall 03/01/21 12:32:25 PM
#35922   GREY is my favorite color Nebuchadnezzar 03/01/21 12:27:52 PM
#35921   sold cant buy with Etrade Nebuchadnezzar 03/01/21 12:19:16 PM
#35920   AND THEN GREY VeronicaFox 03/01/21 12:13:54 PM
#35918   Sure can't.LOLOLOL, DJ Ponder 03/01/21 12:11:47 PM
#35917   for 10 days Nebuchadnezzar 03/01/21 12:11:34 PM
#35916   YEA SO? VeronicaFox 03/01/21 12:07:38 PM
#35915   Duh, EVTI is now SUSPENDED . SMH VeronicaFox 03/01/21 12:04:18 PM
#35914   No unsubstaniated bs claims for me thx. DJ Ponder 03/01/21 12:01:50 PM
#35913   you can screen for "abnormal volume" did u Nebuchadnezzar 03/01/21 12:01:13 PM
#35912   another previously suspended ticker is trading and its Nebuchadnezzar 03/01/21 12:00:28 PM
#35910   Umm, I said no such thing. What I VeronicaFox 03/01/21 11:49:15 AM
#35909   Why leave out the important part? DJ Ponder 03/01/21 11:45:10 AM
#35907   um actually, all volume is public Nebuchadnezzar 03/01/21 11:41:11 AM
#35906   The huge abnormal trading and unrealistic price claims VeronicaFox 03/01/21 11:40:16 AM
#35905   Thats just a rationalization. DJ Ponder 03/01/21 11:34:24 AM
#35904   EVTI- chart- public information Nebuchadnezzar 03/01/21 11:33:17 AM
#35903   The SEC put out a bulletin - making VeronicaFox 03/01/21 11:29:56 AM
#35899   They were all suspended because of questions about VeronicaFox 03/01/21 10:48:40 AM
#35898   I am not wrong.. Stocks4Cash 03/01/21 06:47:33 AM
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