On Tuesday, Sept. 25th, the SEC submitted a document to the Court, asking to allow the Commission to file a motion to compel and a motion for discovery, sanctions against the individuals behind PlexCoin ICO.
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The individuals, namely Dominic Lacroix and Sabrina Paradis-Royer, have shown their disobedience before the Court continuously failing to comply with the Court’s orders. The defendants were obliged to provide “a full list of bank and brokerage accounts . . . and any Blockchain addresses through which investor funds were solicited or received,” and “sworn verified accounting,” as well as other relevant documents. However, none of them have been provided.
Tomiwabold Olajide
Arman Shirinyan