Ormeus Global @ BehindMLM

An investigative report from Norway has provided insight into Anthony Norman’s criminal case in Sweden. As per a February 8th report from Kapital, “the money trail leads to money laundering and international organized crime.”

Anthony Norman has reportedly been arrested in Sweden. Prosecutors have charged Norman with financial crimes, leading to his arrest in late October.

Mavie Global appears to be harboring wanted fugitive John Barksdale.

A $79 million final judgment has been entered against John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March 7th motion for default judgment by the SEC.

The SEC has secured Certificate of Default against John and Jonatina Barksdale. Following personal service on John Barksdale on June 20th and service via email on Jonatina on June 30th, response deadlines kicked in for July 11th and July 21st respectively.

Dubai’s crime community has welcomed a new fugitive into the fold; John Barksdale. Barksdale recently celebrated his birthday at a local karaoke bar. Vitaliy Dubinin was in attendance, and shared footage of the event on FaceBook.

The SEC is hunting down John Barksdale to serve him a copy of their $124 million civil lawsuit. In addition to the SEC’s civil action, Barksdale (right) has been indicted on Ormeus Global related charges.

The SEC has sued John Barksdale and his sister JonAtina “Tina” Barksdale over Ormeus Global fraud. The regulator alleges the Barkdales stole over $124 million through Ormeus Global’s ORME cryptocurrency.

John Barksdale has been indicted on securities and wire fraud charges. Barksdale stands accused of running Ormeus Global, a $70 million dollar Ponzi scheme.

Dragon Global Finance provides no information on its website about who owns or runs the company. The company’s website domain (“dragonglobalfinance.com”), was privately registered on January 28th, 2020. Further research reveals Dragon Global Finance corporate presentations being given by Anthony Norman. Norman, as Anthony John Norman, is also one of the listed Directors for the [Continue reading…]