Administrative Order imposing an industry ban on John Geraci, described as a Florida resident who was “the founder and Chief Executive Officer of Meridian Asset Management, a Cayman Islands-based asset manager during the time of the alleged misconduct, from approximately the summer of 2015 to the fall of 2016”, before the U. S. Securities and Exchange Commission.
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Cayman Islands Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) USASeptember 14, 2020
John Geraci: Industry Ban
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September 14, 2020
John Geraci
U. S. Securities and Exchange Commission
Topics
Cayman Islands Fraud Investment Regulatory USAKeywords
John Geraci Meridian Asset Management U. S. Securities and Exchange Commission