Final November a Russian van rolled as much as OneCoin’s Bulgarian headquarters. Shortly afterwards, this occurred: Now OneCoin company paperwork are discovering their means into the wild. The 12 months was 2016. Banks had been closing OneCoin accounts all around the world and regulatory warnings had been coming in thick and quick. None of that […]
Ruja Ignatova’s passport + Arens’ contract Read More »
A 3rd Samoan church has been implicated in promotion of the OneCoin Ponzi scheme. Beforehand the Samoan Seventh Day Adventist Church and Worship Middle Christian Church got here below hearth for funneling their congregations into OneCoin. Each church buildings have been additionally implicated in cash laundering, following Samoa’s ban on OneCoin funding. Now the Samoa
Samoa Worship Centre in NZ tied to OneCoin Ponzi Read More »
Sadly the sentencing of OneCoin cash launderer Mark Scott has been pushed again, once more. On the conclusion of Scott’s trial, at which he was discovered responsible, sentenching was scheduled for February twenty first. That was then delayed until someday after February twenty fourth. On the request of Mark Scott’s lawyer on January 14th, sentencing
Mark Scott’s OneCoin sentencing delayed till April 2020 Read More »
A verdict in a OneCoin associated tax fraud case in Finland raises critical judicial precedence issues. Earlier this week we reported on the primary OneCoin tax fraud trial kicking off in Finland. Seems these trials are comparatively fast, with sentencing issued the identical day of the trial. For failing to report round €70,000 EUR in
Finnish court praises OneCoin tax cheat Read More »
A OneCoin scammer in Finland who dodged their taxes is dealing with trial right this moment. The unnamed man, together with 4 accomplices, was indicted on fees regarding tax fraud earlier this yr. The trial is happening in Ostrobothnia District Court docket. Unsure how lengthy Finnish prison trials take or how a lot we’ll know
Finnish OneCoin scammer’s tax fraud trial begins today Read More »
A letter filed with the court docket reveals Mark Scott’s authorized group are pondering two post-conviction motions. The motions being thought of pertain to Rule 29 and Rule 33 of the Federal Guidelines for Legal Process. Rule 29 pertains to a Movement for a Judgment of Acquittal. If the jury has returned a responsible verdict,
Mark Scott considering OneCoin conviction acquittal motion Read More »
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
OneCoin lawyer claims Konstantin Ignatov released Read More »
Two extra of OneCoin’s web site domains have been pulled offline. DNS data reveal the domains have been pulled on account of an investigation by area registry EurID. Each “oneacademy.eu” and “oneworldfoundation.eu” have been reside as of December 1st. Someday within the final twenty-four hours nonetheless DNS for each domains has been suspended. One Academy
Two more OneCoin domains offline, under investigation Read More »
OneCoin’s web site has gone offline. DNS data present that whereas the corporate nonetheless owns the web site area, it’s now below investigation. With out getting too technical, DNS data are what level an internet site deal with (“onecoin.eu” on this case) to a corresponding server. As of the final 24 hours, OneCoin’s DNS entry
OneCoin website down, DNS record under investigation Read More »
Phoenix Fund proprietor Amer Abdulaziz Salman is feeling the warmth after Konstantin Ignatov make clear his involvement in OneCoin. Based on the previous OneCoin CEO, Abdulaziz used Phoenix Fund to assist mark Scott launder $110 million {dollars}. Based on Konstantin, no matter OneCoin was paying him was not sufficient. This prompted Abdulaziz to skim funds
Bridle tightens on Amer Abdulaziz’s Phoenix Fund lies Read More »
