USA v. Andrey Hicks: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks: Final Judgment
Final Judgment in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Locust Offshore Management LLC: Final Judgment
Final Judgment in U. S. Securities and Exchange Commission v. Locust Offshore Management LLC at the U. S. District Court for the District of Massachusetts.
USA v. Andrey Hicks: Status Report
Status Report in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Locust Offshore Fund Ltd.: Order of Dismissal
Order of Dismissal in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.
SEC v. Locust Offshore Fund Ltd.: Motion to Dismiss
Motion to Dismiss in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks: Notice of Default
Notice of Default in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
Andrey Hicks indicted for allegedly raising $2.5 m via ‘bogus’ BVI hedge fund
A 27-year-old resident of Massachusetts - Andrey Hicks - has been criminally indicted in the United States for allegedly defrauding approximately ten U. S.-based investors out of more than $2.5 million through his Locust Offshore hedge fund that he allegedly falsely claimed was registered in the British Virgin Islands.
USA v. Andrey Hicks: Criminal Indictment
Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.
USA v. Andrey C. Hicks: Detention Order
Order of Detention Pending Trial in USA v. Andrey C. Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: SEC’s Supplemental Facts
SEC's Supplemental Facts in Support of Temporary Restraining Order, Order Freezing Assets, and Order for Other Equitable Relief in SEC v. Andrey Hicks, Locust Offshore Management, LLC and, as Relief Defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.
USA v. Andrey Hicks: Arrest Warrant
Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
USA v. Andrey Hicks: Criminal Complaint
Criminal Complaint in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Andrey Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: Emergency Motion for Temporary Restraining Order
Emergency Ex Parte Motion for for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Andrey C. Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.