Following Frank Schneider’s arrest in Might, one of many final key figures in OneCoin’s cash laundering operation nonetheless free is Amer Abdulaziz Salman. In accordance with former CEO Konstantin Ignatov, Salman made off with €100 million in stolen OneCoin investor funds. That’s on prime of the cash Salman allegedly laundered for OneCoin by way of […]
Horse Racing Ireland turns blind eye to OneCoin laundering Read More »
Fourteen promoters of the OneCoin Ponzi scheme have been indicted by Italy’s Guardia di Finanza. The indictments have been filed in Bolzano, a metropolis in Italy’s South Tyrol province. Sadly the names of these indicted haven’t been launched. What we do know is the suspects have been charged with crimes of aggravated fraud, unlawful dissemination
Fourteen OneCoin promoters indicted in Italy Read More »
As a part of the ongoing Argentinian investigation into OneCoin, prosecutors in Cordoba have accepted the arrest of 4 extra suspects. Rodrigo Domínguez, Aldo Leguizamón and two different folks stand accused of defrauding purchasers via the OneCoin Ponzi scheme. Dominguez and Lguizamon are well-known as an area businessman and physician respectively. Leguizamon ran “Cripto Journey”,
Argentinian OneCoin arrests climb to fourteen (4 new) Read More »
A weird OneCoin “relaunch” web site has popped up. A video promo on the positioning incorporates a DeepFakes actor enjoying OneCoin founder Ruja Ignatova. The OneCoin relaunch web site is hosted on the area “onelife.earth”. This area was solely lately registered on June twenty fourth, 2021. The area was privately registered, hiding possession particulars. The
OneCoin recovery scam surfaces with DeepFakes actor Read More »
Frank Schneider’s extradition to the US is on maintain, pending the result of an enchantment. A call on Schneider’s extradition was imagined to have been made on Wednesday July twenty first. As reported by Luxembourg publication Wort, Schneider, anticipating his extradition, has filed an enchantment with the Nancy Courtroom of Enchantment. Based on the phrases
Frank Schneider’s appeal delays extradition to US Read More »
OneCoin defendant Gilbert Armenta is being pursued for unpaid mortgage funds courting again to April 2020. For some cause the Plaintiff’s legal professional is having points serving him. The property in query is a residential house in Fort Lauderdale, Florida. Armenta (proper) held a $290,625 mortgage in 2018. In August 2019 the mortgage was transferred to
Gilbert Armenta violating OneCoin bond home incarceration? Read More »
In a startling admission, the FCA has bluntly confirmed it’s unable to control securities fraud within the UK. As a part of an investigation into UK-based CashFX Group promoter Jojar Dhinsa, the Monetary Mail’s Tony Hetherington contacted the Monetary Conduct Authority (FCA). The FCA is the UK’s SEC equal. In their very own phrases; Monetary
FCA refuse to regulate securities fraud in the UK [warning] Read More »
The FBI are feeling assured about Frank Schneider’s arrest. Two days in the past two FBI brokers arrived within the French metropolis of Nancy. The rationale for the go to was to ‘thank French investigators SRPJ and the BRI after the arrest in April 2021 in Meurthe-et-Moselle of‘ Frank Schneider. The SRPJ are France’s Regional
FBI celebrates Frank Schneider’s arrest, thanks French police Read More »
As I’m used to protecting US authorized proceedings, how indictments play out in Germany is somewhat unusual. However bear with me. Final November three OneCoin cash launderers have been indicted. These indictments have now been authorised by a District Court docket in Munster, paving the best way for a prison trial. Two of the indicted
German OneCoin money laundering case approved Read More »
Holding with the custom of throwing its associates beneath the bus on the first signal of bother, OneCoin has distanced itself from Ukraine authorities partnership claims. OneCoin’s newest company e-newsletter comprises a “particular official assertion”: The Firm’s Company Administration want to make the next official assertion: Definitely, the Ukraine challenge has nothing to do with
OneCoin distances itself from Ukraine govt partnership fraud Read More »
