A couple of week in the past we observed a bond listening to schedule seem on Mark Scott’s OneCoin case docket. What the listening to pertains to or why it was scheduled was not disclosed. We’re nonetheless not 100% certain why the listening to has been known as, however a current submitting suggests the DOJ […]
Mark Scott’s mysterious bond conditions hearing Read More »
The transcript of Mark Scott’s October twenty eighth pre-trial convention listening to has been made public. Numerous the eighty-three web page transcript is procedural, nevertheless there have been some fascinating tidbits in it. Notice that not all the things under is new info. What’s new is grouped with a few of what we already knew,
Pre-trial transcript reveals Irina Dilkinska’s arrest fears Read More »
It doesn’t take lengthy right into a hear of Jamie Bartlett’s BBC documentary, The Lacking Cryptoqueen, to appreciate it isn’t in help of the Ponzi scheme. If you happen to’re a OneCoin die-hard and nonetheless selling the scheme nevertheless, there’s a superb probability you didn’t take heed to it. That results in hilarious promotional posts
OneCoin promoter uses Ruja Ponzi show in marketing Read More »
Two developments in Mark Scott’s OneCoin case. One fascinating, the opposite disappointing. On February 14th the DOJ requested a 3 week adjournment of the deadline to reply to Scott’s acquittal/new trial movement. From there Scott’s protection may have one other three weeks to answer, putting sentencing at or round Could twenty sixth. No clarification for
Mark Scott’s sentencing likely to be pushed back to May Read More »
The DOJ has filed David R. Pike’s superseding indictment, detailing 4 cases of fraud. Final November information of David Pike’s arrest in August 2018 emerged. The DOJ delay submitting Pike’s indictment, owing to the potential of further expenses. Undecided if Pike’s preliminary indictment was ever filed, however the newest is a February sixth filed superseding
Details of David Pike’s OneCoin bank fraud indictment Read More »
New Regency Tv Worldwide has secured the rights for the BBC’s The Lacking Cryptoqueen podcast, paving the way in which for a TV collection. Deadline stories the OneCoin podcast bidding course of was a “extremely aggressive scenario”. New Regency beat out A24 and twentieth Century TV. Past being primarily based on The Lacking Cryptoqueen, particulars
OneCoin Ponzi saga being made into a TV series Read More »
In his filed Memorandum in help of post-trial motions, Mark Scott’s legal professional claims Scott was unaware of Gilbert Armenta’s conduct. He additionally insists the DOJ failed to supply enough proof of cash laundering, regardless of a jury convicting Scott on all counts. I’ve titled Scott’s protection as that of a dumbass, as that’s what
Scott throws Armenta under bus, trots out dumbass defense Read More »
The earliest I recall listening to of the regulation agency Schulenberg & Schenk’s authorized opinion on OneCoin was Could 2016. Seems OneCoin engaged Schulenberg & Schenk to rubber stamp their Ponzi scheme an entire yr earlier. The newest leak out of OneCoin is an “skilled opinion” by Schulenberg & Schenk, dated Could sixth, 2015. I
Schulenberg & Schenk legal opinion (2015) Read More »
Following their departure from OneCoin, Veselina Valkova and Habib Zahid are gearing as much as launch a clone of their very own. Particulars on Circle of Finance (aka Invicta) are at present sketchy, however right here’s what we all know. Particulars of Circle of Finance and Invicta first surfaced final November. The corporate, the precise
OneCoin scammers to launch Circle of Finance (Invicta) Read More »
The OneCoin class-action plaintiffs have been given permission to impact alternate service on defendants OneCoin and Ruja Ignatova. Various service for Sebastian Greenwood and Irina Dilinska was denied. Following an preliminary denial to the request final November, a renewed movement glad the court docket’s earlier issues. Plaintiffs have submitted enough factual assist displaying that they’ve
OneCoin CA given permission to effect alternative service Read More »
