Las Vegas Resident Charged in $45 Million CoinDeal Fraud Scheme
57-year-old Las Vegas resident Brian Lee was charged with participating in the fraudulent cryptocurrency scheme CoinDeal, whose organizers managed to defraud more than 10,000 investors of $45 million. According to a press release from the U.S. Department of Justice, Bryan ...
Las Vegas Resident Accused of Defrauding Investors of $45 Million in Virtual Reality Project Scheme
A Las Vegas resident has been accused of defrauding more than 10,000 investors of $45 million who believed they had invested in a virtual reality project. The U.S. Department of Justice has accused a Las Vegas resident of defrauding investors of a total of $45 million. The DOJ published the ch ...
US SEC Obtains Guilty Judgment Against Ormenus Coin Project Organizers for Investor Fraud
The US Securities and Exchange Commission has recently secured a conviction against the organizers of the Ormenus Coin cryptocurrency project, and is now seeking payment of a fine for duping investors. According to the regulator, siblings John Barksdale and Jonatina Barksdale developed and operat ...