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Trump 2017 inaugural committee head arrested, accused of being UAE agent
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Trump 2017 inaugural committee head arrested, accused of being UAE agent
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Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme
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US Department Of Justice: Serbian Founder Of Digital-Asset Companies Indicted In International Cryptocurrency Scheme
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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 Judge John D. Early of the Central District of California. Judge Early referred the case to the Eastern District of New York for further proceedings.