U.S.-Based Promoter Of Foreign Cryptocurrency Companies Charged In Over $11 Million Securities Fraud Scheme
U.S.-Based Promoter Of Foreign Cryptocurrency Companies Charged In Over $11 Million Securities Fraud Scheme Date 01/02/2021 A California man was charged in a complaint unsealed today for his alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based financial accounts. John DeMarr, 55, of Santa Ana, was charged in a complaint filed in the Eastern District of New York with one count of conspiracy to commit securities fraud. DeMarr made his initial appearance this afternoon before U.S. Magistrate Judg...
Source: mondovisione.com