OneCoin

The Steinkeller brothers have delayed the Italian OneCoin legal case. At a listening to aimed toward separating Ruja Ignatova’s case, the Steinkeller’s lawyer raised an objection over wiretapping. Ruja Ignatova, Aron, Christian and Stefan Steinkeller and ten OneCoin promoters, are defending a legal case introduced in opposition to them in Tyrol. Ruja Ignatova disappeared in […]

Gilbert Armenta was indicted on OneCoin fraud prices in July 2017. He pled responsible to the costs in April 2018. Initially held in jail awaiting sentencing, Armenta was launched on compassionate grounds in late 2020. Since then Armenta’s scheduled sentencing dates have been constantly pushed again. The official and now oft repeated cause for Armenta’s

The FBI has added OneCoin founder Ruja Ignatova to their high ten most needed listing. US authorities have put up a $100,000 reward “for info resulting in (her) arrest”. As per a press-release issued by the FBI earlier at this time; The FBI at this time introduced the addition of Ruja Ignatova to its Ten Most

Two OneCoin cash launderers within the UK are combating extradition to the US. Christopher John Hamilton and Robert McDonald are adamant if they’ve a case to reply to then it needs to be within the UK. Showing in court docket final Friday, protection counsel for Hamilton and Roberts argued a lot of the alleged wrongdoing

Sebastian Greenwood and the DOJ have reached an settlement on his OneCoin trial scheduling. As per a letter movement filed on June twenty first, a Might 2023 trial date was requested. The courtroom endorsed the request on June twenty third, scheduling Greenwood’s OneCoin trial for Might fifteenth, 2023. Past working in direction of consented to