Tagged: john barksdale

SEC Announces Judgement Against Barksdale Duo that Committed “Massive” Crypto Fraud

March 30, 2023 @ 5:40 pm By JD Alois |

The Securities and Exchange Commission (SEC) has posted a notice that on March 15, 2023, the U.S. District Court for the Southern District of New York entered a final judgment against Defendants John and sister JonAtina (Tina) Barksdale ordering permanent injunctions, disgorgement with interest, and… Read More

Crypto Fraud: SEC, DOJ Charges Brother – Sister Team with Allegations of $124 Million Scam with Ormeus Coin

March 8, 2022 @ 3:03 pm By JD Alois |

The Securities and Exchange Commission (SEC) has announced fraud charges against John and JonAtina (Tina) Barksdale – a brother and sister team that allegedly pursued two fraudulent digital token offerings that garnered $124 million from retail investors. In a parallel action, the U.S. Attorney’s Office… Read More