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.

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Pages: 22

Date: November 09, 2021

Defendants/Respondents: John Barksdale

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

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Thailand

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Keywords

John Barksdale Ormeus Coin

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

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