Frauds

Certificate of default entered against John & JonAtina Barksdale

Frauds, Ormeus Global, regulation

The SEC has secured Certificates of Default in opposition to John and Jonatina Barksdale. Following private service on John Barksdale on June twentieth and repair through e-mail on Jonatina on June thirtieth, response deadlines kicked in for July eleventh and July twenty first respectively. As of August 2022 neither Barksdale had responded to the SEC’s […]

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Joshua David Nicholas settles with EmpiresX class-action

EmpiresX, Frauds

Joshua David Nicholas has settled with the civil EmpiresX class-action. Nicholas’ settlement follows “cash of arms-length mediation” between the events. As per a proposed settlement filed by the EmpiresX class-action Plaintiffs; On July 28, 2022, Defendant Nicholas contacted Plaintiffs’ Counsel and expressed a want to start settlement negotiations, that he wished to cooperate with Plaintiffs’

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Ormeus Global fugitive John Barksdale turns up in Dubai

Frauds, Ormeus Global, regulation

Dubai’s crime group has welcomed a brand new fugitive into the fold; John Barksdale. Barksdale just lately celebrated his birthday at an area karaoke bar. Vitaliy Dubinin was in attendance, and shared footage of the occasion on FaceBook. Barksdale and his sister JonAtina ran the Ormeus World Ponzi scheme. John Barksdale was indicted again in

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Boris CEO Dubai Ponzi scheme

Frauds, MLM Reviews

Mayo Commerce supplies no credible details about who owns or runs the corporate. Supposedly Mayo Commerce is headed up by founder and CEO “Jess Hamilton”. Naturally Hamilton doesn’t exist exterior of Mayo Commerce. There was an try to create a man-made digital footprint for Hamilton, together with a web site arrange at “jeffhamilton.me”. That area

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OneCoin’s Christopher Hamilton a step closer to US extradition

Frauds, OmegaPro, OneCoin, regulation

OneCoin cash launderer Christopher Hamilton can be extradited from the UK to the US. Hamilton misplaced his bid to keep away from extradition on Tuesday. The court docket rejected Hamilton’s assertion that, as a result of a lot of the fraud he dedicated occurred exterior of the US, that he ought to face trial within

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Nugen Coin securities fraud warning from Canada (BC)

companies, Frauds, regulation

Nugen Coin has obtained a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Fee’s August sixteenth warning; We lately turned conscious that NuGen Cryptocurrency promoted an preliminary coin providing (ICO) of NuGen Coin, wherein British Columbia (BC) residents can take part. An ICO could also be thought-about a distribution of

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