Frank Schneider is believed to have been indicted within the US on, amongst different issues, cash laundering prices. Presently awaiting a call on his extradition to the US, Schneider additionally simply admitted to cash laundering for OneCoin. In barely weird information out of Luxembourg, Schneider (proper) confirmed in a radio interview he’d been laundering cash […]
Frank Schneider admits to OneCoin money laundering? Read More »
German authorities are lastly investigating OneCoin founder Ruja Ignatova’s husband, Bjorn Strehl. Regardless of being tied to OneCoin’s fraudulent actions, Streh, until now, has managed to stay within the shadows. Experiences Himmelheber on Might thirtieth for NRWZ; (Ruja’s) husband remained unmolested by the authorities. It’s wonderful, particularly since Ignatova, who grew up in Schramberg, has
Ruja’s husband Bjorn Strehl under investigation in Germany Read More »
Two presiding Judges in Frank Rickett’s German OneCoin trial have come down with sickness. Because of this proceedings have been suspended until August. Rickett’s trial kicked off final September and was anticipated to return a verdict by the tip of Might. Roll on June 1st and that hasn’t occurred. What occurred is defined in a
Frank Rickett’s German OneCoin trial suspended till August Read More »
Two unnamed fugitives are holding up OneCoin legal proceedings in Italy. A June deadline has been set, after which proceedings towards the 2 fugitives will probably be separated from the principle case. Final August fourteen OneCoin scammers have been indicted in Italy’s South Tyrol province. A Might ninth report from Tageszeitung On-line confirms the suspects
Fugitives hold up OneCoin criminal proceedings in Italy Read More »
OneCoin founder Ruja Ignatova has been added to Interpol’s crimson discover needed listing. Ignatova is needed by Germany, who search to carry her liable for “collectively dedicated particularly severe case of fraud (and) cash laundering”. Europol has additionally put out a needed discover; Eurpol is providing a €5000 EUR reward for “any essential data resulting
OneCoin’s Ruja Ignatova added to Interpol’s red notice list Read More »
Bulgarian authorities have taken the extraordinary step of disowning OneCoin Ponzi founder Ruja Ignatova. Ignatova, who was born in Bulgaria, held twin Bulgarian-German citizenship. In an April 18th press-release, Bulgaria’s Ministry of the Inside declared Ignatova has been “launched from Bulgarian citizenship.” The MOI goes on to substantiate that Ignatova is needed by German authorities.
Bulgaria fobs Ruja Ignatova off to Germany (PR disaster) Read More »
The DOJ has filed for permission to inform OneCoin victims of upcoming legal proceedings. The movement is pursuant to the Justice For All Act, which ensures OneCoin victims, amongst different issues; 1. the appropriate to cheap, correct, and well timed discover of any public courtroom continuing, or parole continuing, involving the crime, and well timed
DOJ seeks to notify OneCoin victims of crim proceedings Read More »
A report from the Centre of Data Resilience has tied Prizm and founder Aleksey Muratov to Donetsk separatism in Ukraine. As per their web site, the Centre for Data Resilience is an unbiased, non-profit social enterprise devoted to countering disinformation, exposing human rights abuses, and combating on-line behaviour dangerous to ladies and minorities. Prizm’s ties
Prizm Ponzi and Aleksey Muratov linked to Donetsk separatism Read More »
Thailand’s Anti-Cash Laundering Workplace is accepting sufferer claims towards OneCoin and co-founder Sebastian Greenwood. Only a be aware earlier than we get into this; I don’t know about Thai legislation or how this claims course of works. If you wish to file a declare and don’t perceive one thing, get in contact with a Thai
Thailand accepting victim claims against OneCoin & Greenwood Read More »
Thailand’s Anti-Cash Laundering Workplace has seized OneCoin associated property belonging to Sebastian Greenwood. AMLO claims to have seized gold bullion and funds held in two financial institution accounts. I used to be unable to translate AMLO’s scanned press-release. Fortunately a reader tipped me off to protection from ISRA Information, which I used to be in
Sebastian Greenwood’s OneCoin assets seized in Thailand Read More »
