A $79 million ultimate judgment has been entered towards John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March seventh movement for default judgment by the SEC. As per the granted March fifteenth ultimate judgment, John (proper) and sister Jonatina have been ordered to collectively pay: $46.2 million in disgorgement $10 million in prejudgment […]
John Barksdale cops $79 million Ormeus Global judgment Read More »
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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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
Ormeus Global fugitive John Barksdale turns up in Dubai Read More »
The SEC is searching down John Barksdale to serve him a duplicate of their $124 million civil lawsuit. Along with the SEC’s civil motion, Barksdale (proper) has been indicted on Ormeus World associated costs. A March eighth press-release issued by the DOJ states JOHN ALBERT LOAR BARKSDALE was arrested overseas on conspiracy, securities fraud, and
US authorities hunting Ormeus Global’s John Barksdale Read More »
The SEC has sued John Barksdale and his sister JonAtina “Tina” Barksdale over Ormeus International fraud. The regulator alleges the Barkdales stole over $124 million by means of Ormeus International’s ORME cryptocurrency. BehindMLM reviewed and reported on Ormeus International’s securities fraud in June 2017. The SEC’s criticism particulars fraud by the Barkdales from June 2017
John Barksdale & sister sued by SEC for Ormeus Global fraud Read More »
John Barksdale has been indicted on securities and wire fraud costs. Barksdale stands accused of operating Oremus International, a $70 million greenback Ponzi scheme. Barksdale’s indictment acknowledges Ormeus International fraud occurring between 2017 and October 2021. For reference, BehindMLM reviewed and recognized Ormeus International’s securities fraud in June 2017. Ormeus International’s unique Ponzi ruse was a
John Barksdale indicted on Ormeus Global criminal charges Read More »
Dragon International Finance supplies no info on its web site about who owns or runs the corporate. The corporate’s web site area (“dragonglobalfinance.com”), was privately registered on January twenty eighth, 2020. Additional analysis reveals Dragon International Finance company shows being given by Anthony Norman. Norman, as Anthony John Norman, can be one of many listed
Anthony Norman still at it… Read More »
Antony Norman’s Wantage One is advertising and marketing itself as a savior of OneCoin, Ormeus World, CrowdBridge World and LEO Ponzi scheme victims. Wantage One launched earlier this 12 months and is a part of Antony Norman’s Wellmont Capital Ponzi empire. Wantage One itself is unremarkable. It’s simply one other MLM cryptocurrency Ponzi scheme. In
Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims Read More »
A brand new report from the Every day Mail has confirmed John Barksdale stays in custody whereas authorities examine. Barksdale was arrested in connection along with his Ormeus International Ponzi scheme. Based on the Every day Mail report, two alleged victims, Daranee Plusker and Bob Steed, complained to police in Bangkok final month that they
John Barksdale held in Bangkok while authorities investigate Ormeus Read More »
Authorities in Thailand have arrested serial scammer John Barksdale. Barksdale is primarily often called the proprietor of the collapsed Ormeus World Ponzi scheme. Barksdale was arrested in Bo Put, Samui District, on a Bangkok warrant again on July eighth. Thai authorities nonetheless solely introduced his arrest yesterday. Barksdale’s arrest was a joint operation between the
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