CFTC v. John McAfee et al: Complaint
Complaint alleging fraud involving cryptocurrencies in Commodity Futures Trading Commission v. John David McAfee and Jimmy Gale Watson, Jr. at the U. S. District Court for the Southern District of New York.
USA v. John McAfee et al: Criminal Indictment
Criminal Indictment alleging fraud and money laundering involving cryptocurrencies in USA v. John David McAfee and Jimmy Gale Watson, Jr. at the U. S. District Court for the Southern District of New York.
USA v. John McAfee: Criminal Complaint
Criminal Complaint alleging commodities and securities fraud and money laundering involving cryptocurrencies in USA v. John David McAfee at the U. S. District Court for the Southern District of New York.
SEC v. John McAfee et al: Complaint
Complaint alleging John McAfee "leveraged his fame to make more than $23.1 million U.S. Dollars in undisclosed compensation by recommending at least seven 'initial coin offerings' or ICOs to his Twitter followers" in U. S. Securities and Exchange Commission v. John David McAfee, described as "a businessman and computer programmer with hundreds of thousands of Twitter followers", and Jimmy Gale Watson, Jr. at the U..S. District Court for the Southern District of New York.
USA v. John McAfee: Criminal Indictment
Criminal Indictment for alleged tax evasion in USA v. John David McAfee, of Lexington, Tennessee, at the U. S. District Court for the Western District of Tennessee.
