The firm’s owner Brian Amoah and two other staff weren’t registered as broker-dealers Investors were charged undisclosed markups and weren’t told about financial troubles with BXY’s issuer The Securit...
Tag: Salesmen
SEC Charges ‘Snake-Oil Salesmen’ Siblings With $124M Crypto Fraud
In brief Siblings John and JonAntina (Tina) Barksdale ran a cryptocurrency project called Ormeus Coin. But it was a scam, the SEC alleges, and conned investors out of $124 million. The SEC today hit “...