The FBI has added OneCoin founder Ruja Ignatova to their high ten most needed listing.
US authorities have put up a $100,000 reward “for info resulting in (her) arrest”.
As per a press-release issued by the FBI earlier at this time;
The FBI at this time introduced the addition of Ruja Ignatova to its Ten Most Needed Fugitives listing. Ignatova is being looked for her alleged management of a large fraud scheme that affected thousands and thousands of buyers worldwide.
On October 12, 2017, Ignatova was charged within the U.S. District Courtroom for the Southern District of New York and a federal warrant was issued for her arrest.
Investigators consider Ignatova could have been tipped off that she was beneath investigation by U.S. and worldwide authorities.
She traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has not been seen since.
The FBI is providing a reward of as much as $100,000 for info resulting in her arrest.
There are three main theories as to the place Ruja is; the underside of the ocean, Dubai or Russia.
Ignatova is barely the eleventh girl to have been chosen to be on the FBI’s Ten Most Needed Fugitives listing in its 72-year historical past.
She is at present 42 years previous and has brown eyes and darkish brown to black hair. Investigators, nevertheless, consider she might have altered her bodily look.
Ignatova speaks English, German, and Bulgarian. She could also be touring on a fraudulent passport and has identified connections to Bulgaria, Germany, Russia, Greece, and the United Arab Emirates.
Particular Agent Ronald Shimko, who’s investigating the case out of the FBI’s New York Subject Workplace, famous that earlier than she disappeared, Ignatova lived a lavish way of life.
My private decide is Dubai, owing to Ignatova’s monetary ties to the UAE and Dubai being the MLM rip-off capital of the world.
Dubai additionally suits Ignatova’s high-maintenance princess vibe over the underside of the ocean and Russia.
In case you have any details about the whereabouts of Ruja Ignatova, please contact your native FBI workplace or the closest American Embassy or Consulate.
Ideas could be reported anonymously and can be reported on-line at suggestions.fbi.gov.
Ignatova’s official FBI needed poster can also be obtainable.
Final month Ignatova was added to Interpol’s pink discover needed listing.
Europol has equally put up a €5000 EUR reward for “any essential info resulting in” Ignatova’s arrest ($5,234 USD).