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Download Mcafee Complaint Approved: __________________________________ SAMSON ENZER / ELIZABETH HANFT Assistant United States Attorneys Before: THE HONORABLE GABRIEL W. GORENSTEIN United States Magistrate Judge Southern District of New York - - - - - - - - - - - - - - - - x 21 MAG 1600 : UNITED STATES OF AMERICA : SEALED COMPLAINT : - v. - : Violations of : 18 U.S.C. §§ 371, JOHN DAVID MCAFEE, : 1343, 1349, 1956 and 2. : Defendant. : COUNTY OF OFFENSES: : New York - - - - - - - - - - - - - - - - X SOUTHERN DISTRICT OF NEW YORK, ss.: BRANDON RACZ, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation (“FBI”) and charges as follows: COUNT ONE (Commodities and Securities Fraud Conspiracy: Scalping) 1. From at least in or about December 2017, up to and including in or about October 2018, in the Southern District of New York and elsewhere, JOHN DAVID MCAFEE, the defendant, and a co-conspirator not named as a defendant herein (“CC-1”), as well as others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit offenses against the United States, to wit, commodities fraud, in violation of Title 7, United States Code, Sections 9(1) and 13(a)(5), and Title 17, Code of Federal Regulations, Section 180.1(a), and securities fraud, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, and Title 17, Code of Federal Regulations, Section 240.10b-5. 2. It was a part and an object of the conspiracy that JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, would and did use and employ, and attempt to use and employ, in connection with a contract of sale of a commodity in interstate commerce, manipulative and deceptive devices and contrivances, in violation of Title 17, Code of Federal Regulations, Section 180.1, by: (a) using and employing, and attempting to use and employ, manipulative devices, schemes, and artifices to defraud; (b) making, and attempting to make, untrue and misleading statements of material facts and omitting to state material facts necessary in order to make the statements made not untrue or misleading; and (c) engaging, and attempting to engage in acts, practices, and courses of business which operated and would operate as a fraud and deceit upon other persons, to wit, MCAFEE and CC-1 agreed to participate in a scalping scheme in which they would and did buy publicly traded altcoins qualifying as commodities, used false and misleading Twitter messages to recommend those altcoins for investment by members of the investing public without disclosing that they had taken investment positions in those altcoins with the intention of selling them in the short term, and then sold the altcoins into the short-term market interest stimulated by the deceptive recommendations. 3. It was further a part and an object of the conspiracy that JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, directly and indirectly, by use of the means and instrumentalities of interstate commerce and of the mails, and of the facilities of national securities exchanges, would and did use and employ manipulative and deceptive devices and contrivances in connection with the purchase and sale of securities, in violation of Title 17, Code of Federal Regulations, Section 240.10b-5, by (a) employing devices, schemes, and artifices to defraud; (b) making untrue statements of material facts and omitting to state material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading; and (c) engaging in acts, practices, and courses of business which operated and would operate as a fraud and deceit upon other persons, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, to wit, MCAFEE and CC-1 agreed to participate in a scalping scheme in which they would and did buy publicly traded altcoins qualifying as securities, used false and misleading Twitter messages to recommend those altcoins for investment by members of the investing public without disclosing that they had taken investment positions in those altcoins with the intention of selling them in the short term, and then sold the altcoins into the short-term market interest stimulated by the deceptive recommendations. 2 Overt Acts 4. In furtherance of the conspiracy and to effect its illegal objects, JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere: a. During the period from in or about December 2017 through in or about January 2018, MCAFEE and CC-1 scalped altcoins to investors at artificially inflated market prices, including to several investors who resided in the Southern District of New York. b. On or about January 11, 2018, another McAfee Team member and co-conspirator of MCAFEE (who is referred to below as “McAfee Team Member-1”) submitted an application online to open an account with a digital asset exchange located in the Southern District of New York (the “SDNY Exchange”) so that he and MCAFEE could liquidate (among other things) digital asset proceeds of the scalping scheme. c. On or about January 14, 2018, McAfee Team Member-1 sent an email to the SDNY Exchange in which he identified himself as an “employee of John McAfee,” and threatened to sue the SDNY Exchange for rejecting that application. (Title 18, United States Code, Section 371.) COUNT TWO (Wire Fraud Conspiracy: Scalping) 5. From at least in or about December 2017, up to and including in or about October 2018, in the Southern District of New York and elsewhere, JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, did combine, conspire, confederate, and agree together and with each other to commit wire fraud, in violation of Title 18, United States Code, Section 1343. 6. It was a part and an object of the conspiracy that JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, having devised and intending to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises, would and did transmit and cause to be transmitted by means of wire, radio, and television 3 communication in interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of executing such scheme and artifice, in violation of Title 18, United States Code, Section 1343, to wit, MCAFEE and CC-1 agreed to participate in the scalping scheme described in paragraphs 2 and 3 above that would and did involve the use of interstate wire communications. (Title 18, United States Code, Section 1349.) COUNT THREE (Wire Fraud: Scalping) 7. From at least in or about December 2017, up to and including in or about October 2018, in the Southern District of New York and elsewhere, JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises, and attempting to do so, did transmit and cause to be transmitted by means of wire, radio, and television communication in interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of executing such scheme and artifice, to wit, MCAFEE and CC-1 participated in the scalping scheme described in paragraphs 2 and 3 above and they used interstate wire communications in the course of doing so. (Title 18, United States Code, Sections 1343 and 2.) COUNT FOUR (Securities and Touting Fraud Conspiracy: Touting) 8. From at least in or about December 2017, up to and including in or about October 2018, in the Southern District of New York and elsewhere, JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, did combine, conspire, confederate, and agree together and with each other to commit offenses against the United States, to wit, securities fraud, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, and Title 17, Code of Federal Regulations, Section 240.10b-5, and touting fraud, in violation of Title 15, United States Code, Sections 77q(b) and 77x. 9. It was a part and an object of the conspiracy that JOHN DAVID MCAFEE, the defendant, and CC-1, as well as others known and unknown, willfully and knowingly, directly and indirectly, by use of the means and instrumentalities of interstate commerce and of 4 the mails, and of the facilities of national securities exchanges, would and did use and employ manipulative and deceptive devices and contrivances in connection with the purchase and sale of securities, in violation of Title 17, Code of Federal Regulations, Section 240.10b-5, by (a) employing devices, schemes, and artifices to defraud; (b) making untrue statements of material facts and omitting to state material facts necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading; and (c) engaging in acts, practices, and courses of business which operated and would operate as a fraud and deceit upon other persons, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, to wit, MCAFEE and CC-1 agreed to participate in a touting scheme in which they would and did publish Twitter messages recommending certain initial coin offerings (“ICOs”) qualifying as securities offerings to members of the investing public through false and misleading representations and omissions concealing that the ICO issuers were paying MCAFEE and CC-1 a substantial portion of the funds raised from ICO investors to publish such ICO recommendations.
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