John Barksdale

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    SEC v. John Barksdale et al: Complaint (‘$124M Crypto-Based Fraud’)

    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.

    USA v. John Barksdale: Criminal Indictment (‘$70M Crypto-Based Fraud’)

    Criminal Indictment for alleged securities fraud regarding a crypto-based "multi-level marketing scheme" that "raised at least approximately $70 million from the sale of enrollment packages to more than 8,000 investors around the world" and involved entities in Hong Kong and Panama in USA v. John Barksdale at the U. S. District Court for the Southern District of New York.