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.

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Pages: 24

Date: March 08, 2022

Defendants/Respondents: John Barksdale, JonAtina Barksdale

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Panama Regulatory Thailand USA Unlicensed/Unregistered

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Keywords

John Barksdale JonAtina Barksdale Ormeus Global

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

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