The brother and sister team will face charges of wire fraud, securities fraud, and conspiracy for their alleged roles in the Ormeus Coin ICO.
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Ormeus Coin scheme. On Mar. 8, the Securities and Exchange Commission (SEC) charged siblings John Albert Loar Barksdale and sister JonAtina (Tina) Barksdale with violating federal securities laws and allegedly defrauding at least 12,000 “retail investors out of more than $124 million.” The Department of Justice (DOJ) arrested John abroad and charged him with wire fraud, securities fraud, and conspiracy. Both of the Barksdale siblings are U.S. citizens. John, 41, was living in Thailand while JonAtina, 45, was in Honk Kong according to Reuters.There were two Ormeus Coin (ORME) initial coin offerings (ICOs) starting in 2017. The SEC compl
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