Complaint alleging the defendants “raised at least $124 million from over 20,000 investors” in a crypto-based fraudulent scheme involving Ormeus Global SA, of Panama, and Ormeus Coin, of Hong Kong, in U. S. Securities and Exchange Commission v. John Barksdale, described as a citizen of the USA residing in Thailand, and his sister, JonAtina Barksdale, a.k.a. Tina Barksdale, described as a citizen of the USA residing in Hong Kong, at the U. S. District Court for the Southern District of New York.
24
March 08, 2022
John Barksdale, JonAtina Barksdale
Securities and Exchange Commission
Topics
China Crypto Fraud Hong Kong InvestmentKeywords
John Barksdale JonAtina Barksdale Ormeus Global