In latest e-mail correspondence with Norwegian press, OneCoin lawyer Per Danielsen had loads to say on latest occasions.
Per Danielsen has represented OneCoin in Norway for a while.
The earliest I used to be capable of hint again was Danielsen claiming OneCoin had no enterprise in Norway, regardless of there being no less than 5000 recorded OneCoin affiliate traders on the time. That was again in 2017.
Following latest authorized occasions within the US, particularly OneCoin cash launderer Mark Scott’s conviction and Konstantin Ignatov working with US authorities, Norwegian press requested remark from Per Danielsen.
Mark Scott was discovered responsible for laundering 400 million euros for OneCoin founder Ruja Ignatova.
The funds laundered by Scott had been tied to OneCoin, and he himself was paid 50 million euros in stolen investor funds.
Per Danielsen nevertheless has a totally different tackle issues.
Ignatov has by no means said that Onecoin is fraudulent. He has solely testified towards (the) US Legal professional (Mark) Scott and said that the lawyer should have carried out wire fraud, ie transferring cash between states in america with out permission.
It has no reference to Onecoin.
Superb.
Additionally wonderful is the declare by Danielsen that Konstantin Ignatov, who has plead responsible to 4 prison counts, will quickly stroll free.
Ignatov is now launched as a result of he has cooperated with the prosecutor’s workplace in america.
So he’s not being pursued for his place with Onecoin, and can in all probability quickly turn out to be a free man.
Wowzers. Has anybody let the DOJ know?
When you’re at it, you may also need to let the DOJ learn about their rogue agent.
Regardless of a number of brokers publicly stating OneCoin is fraudulent and the DOJ’s total case towards Mark Scott resting on this reality, when questioned about it Danielsen replied;
You’re misinformed. The US prosecutor has not said what you might be referring to.
The truth that an worker of the tax authority has said one thing on this path isn’t proof of what the prosecuting authority thinks.
It’s simply an expression of what a random worker thinks. As unimportant as what a journalist would possibly suppose, actually.
So uh yeah, Konstantin Ignatov is on the verge of being launched. And Mark Scott was convicted of laundering 400 million in stolen OneCoin investor funds, however the case had nothing to do with OneCoin – which can also be completely not a fraudulent enterprise, regardless of that being a cornerstone of the DOJ’s case towards each Scott and Ignatov.
Riiiiiiiiiiiiiight.