Particular particulars of OneCoin defendant Konstantin Ignatov’s June sixth preliminary listening to seem like beneath seal.
What we do know is Ignatov’s potential bail was mentioned, as revealed in a movement letter filed on June 18th.
The one hurdle Ignatov wants to beat to safe his launch is convincing the courtroom he received’t flee the US.
By way of his lawyer Ignatov (proper), a Bulgarian holding a German passport, claims he isn’t a flight danger as a result of
he willingly got here to this nation understanding that an investigation into OneCoin was in progress.
Personally I feel it’s extra after years of inaction from European authorities, Konstantin really believed he was untouchable.
In different phrases he drank his personal Kool-Support.
Extra securities provided to make sure Ignatov doesn’t flee embody:
- 24/7 armed safety guards;
- GPS location monitoring;
- $10 million in money and properties to safe a $20 million private recognizance bond;
- no web use;
- no contact between Ignatov, OneCoin workers, victims or witnesses;
- surrendering of Ignatov’s German passport;
- no cellphone use; and
- consent for the federal government to faucet his dwelling telephone utilization.
(Ignatov) would pay for twenty-four hour armed guards at an house to be leaed on this district and shared together with his pregnant girlfriend, Kristina, who can also be an legal professional – guaranteeing that he doesn’t flee.
The safety company can be chosen with the settlement of the federal government.
These guards … can be licensed to make use of drive in opposition to (Ignatov) ought to he try to go away the premises with out permission.
Solely preauthorized people can be permitted contained in the residence.
Mr. Ignatov would agree to not use cellphones, and he wouldn’t use a pc for any goal apart from the overview of discovery and notice taking.
Moreover, his location can be monitored by way of the GPS bracelet, and he would allow the federal government to go looking his residence at any time to make sure compliance with the situations of his launch.
I feel the situations provided spotlight how determined Ignatov is to get out jail.
I’m certainly not conversant in bail/launch situations, however they appear restrictive sufficient to me.
Whether or not the DOJ agrees nevertheless is one other matter.
Regardless of he and his sister Ruja Ignatova heading up a multi-billion greenback Ponzi scheme for half a decade, Ignatov’s launch movement is supported by
over 20 letters from family and friends members.
These people are universally shocked that Mr. Ignatov might be charged in any crime.
Hilarious.
BehindMLM reader Semjon has additionally identified that a number of of Konstantin’s supporters are additionally OneCoin insiders.
Pending a response from the DOJ and/or ruling on Ignatov’s movement, keep tuned…
Replace twenty ninth June 2019 – Konstantin Ignatov has been denied pre-trial launch.