The prosecutors fraudulently accused Jordan-Jordan-Jones, the founder of the self-style of a now-a-day crypto startup, called Amalgam, alleging that he used money to fund more than $ 1 million in his “Sham blockchain”, using money to fund a terrible lifestyle.
According to the prosecutors, Jordan-Jordan-Jorda portrayed Amalgam as a technical company, which made a blockchain-based point-off-cell payment systems, claiming that he had a multi-million dollars partnership with a majority football teams including a professional football team in the Golden State Warriors and England’s Premier League. The prosecutors said that none of these partnerships were present. Jordan-Jordan also allegedly asked investors to invest in investors, stating that the Crypto Exchange would use funds to facilitate the list of non-existed crypto tokens of Amalgam.
Allegedly spinning stories for investors – an enterprise was identified in one, including the capital firm 2022 Forbes Articles In the form of brown venture group-manuals say that Jordan-Jones were blowing their money on a luxurious lifestyle for themselves, including “hotels and restaurants Miami” car payment, and designer clothes.
“Jordan-Jordan-Jordan, capitalizing around the blockchain technology, abolished a Brezen scheme to cheat investors,” the American Attorney J. Clayton said in a press announcement on Tuesday. “He postponed his company as a groundbreaking blockchain startup, supported by high-profile participation. In fact, the company of Jordan-Jones was a shame, and investors’ funds were closed to bankry their gorgeous lifestyle. Cloak to their plans.”
Additionally, the prosecutors have accused Jordan-Jones of providing wrong documents to a financial institution, which he used to fraudulently receive a corporate credit card, which led the bank to get the remaining amount of $ 350,000 before closing its account.
Jordan-Jordan-Jones have been accused with counting of each wire fraud, securities fraud, making false statements in a financial institution and increases identity theft-Arops who jointly decorate the maximum of 82 years in jail. The allegation of theft of excited identity gives two years of mandatory minimum punishment.
