Took them a bit but Coindesk finally reported it. The didn't cherry pick the best allegation out:
Code:
37. Defendant has utilized the funds from customer’s pre-payments for:
(a) the paid in full, unfinanced purchase of a residence in Leawood, Kansas for Mr. Sonny Vleisides;
(b) an automobile for Mr. Sonny Vleisides; and
(c) hundreds of thousands dollars in loans to shareholders of Defendant.
(a) the paid in full, unfinanced purchase of a residence in Leawood, Kansas for Mr. Sonny Vleisides;
(b) an automobile for Mr. Sonny Vleisides; and
(c) hundreds of thousands dollars in loans to shareholders of Defendant.