Courtesy of Matthew Russell Lee from the Internal Metropolis Press, particulars of Konstantin Ignatov’s responsible plea have been made public.
That Ignatov was cooperating with the DOJ was revealed throughout the early days of Mark Scott’s felony trial.
It was assumed Ignatov had additionally reached a plea settlement, however particulars weren’t publicly obtainable.
Reporter Matthew Russell Lee managed to get a duplicate of Ignatov’s plea settlement and made it public.
As per Ignatov’s plea settlement, the 4 fees leveled towards him whole a possible ninety years imprisonment.
The settlement sees Ignatov admit forfeiture allegations in all 4 counts.
It will see Konstantin
forfeit to the USA … any and all property … the constitutes or is derived from proceeds traceable to (OneCoin associated) offenses.
With respect to cooperation with the DOJ, Ignatov is required to
in truth and utterly disclose all data with respect to the actions of himself and others regarding all matter about which this Workplace (DOJ), the FBI, the IRS, and another regulation enforcement company requires of him.
The scope of Ignatov’s cooperation extends to attending any requested conferences, producing paperwork another tangible proof requested.
Ignatov’s testimony at Mark Scott’s trial can also be a part of the plea settlement.
The defendant … shall in truth testify earlier than the grand jury and at any trial and different curt continuing with respect to any issues about which this Workplace could request his testimony.
Once more underscoring OneCoin’s ties to organized crime, the plea settlement additionally makes reference to retaliatory violence.
It’s understood that Ignatov’s truthful cooperation with this Workplace is prone to reveal actions of people who may use violence, power, and intimidation towards Ignatov, his household, and family members.
Ought to Ignatov’s cooperation current a big danger of bodily hurt, this Workplace, upon the written request of Ignatov, will take steps that it determines to be affordable and vital to try to make sure his security and that of his household and family members.
It was disclosed in Ignatov’s launch filings that he has a pregnant girlfriend. Presumably “household” above doesn’t prolong to Ignatov’s mother and father or his sister, Ruja.
“Steps” to make sure safety of Ignatov and his household embody witness safety,
whereby Ignatov, his household, and family members, if authorised, may very well be relocated below a brand new identification.
Who particularly may trigger hurt to Ignatov and his household will not be disclosed.
Ignatov’s plea settlement was signed by himself and his legal professional on October 4th.