On December fifteenth, Mark Scott lastly filed his case for a OneCoin retrial. Scott was convicted in November 2019 and seeks to overturn his conviction. Arguments raised by Scott in favor of a retrial give attention to two situations perjury by witness Konstantin Ignatov, and the way the perjury allegedly impacted the jury’s responsible verdict. […]
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Following a string of failed schemes, Kari Wahlroos is again along with his personal social media platform. On the backend it’s the same old cryptocurrency shenanigans. In a video uploaded to FaceBook on December 4th, Wahlroos had a sook over the COVID-19 pandemic “limiting your life”. [1:05] That’s why I’m right here at present and
Kari Wahlroos launches conspiracy theory Twitter clone Read More »
When Ruja Ignatova disappeared in late 2017, her brother Konstantin Ignatov took over as CEO of OneCoin. When Konstantin was arrested in March 2019, Veselina Valkova stepped as much as run OneCoin. In an try and downplay Ignatov’s arrest, one among Valkova’s first orders of enterprise was to announce OneCoin’s authorized workforce is at present
Veselina Valkova trying to cash in on OneCoin notoriety Read More »
The DOJ has recovered round 20 GB of information from Sebastian Greenwood’s seized jail telephone. So far there’s been no indication what that information entails, or what Greenwood was as much as. Now Jon Levy, an lawyer representing a number of OneCoin victims, gives perception into what Greenwood’s telephone was used for. As per analysis
Sebastian Greenwood used illegal cell to move OneCoin millions Read More »
In what might wind up being a predictable judicial mistake, Frank Schneider has been launched to dwelling detention. Schneider might be topic to 24/7 monitoring and residential confinement, pending a call on extradition to the US on January nineteenth. For causes unknown, the court docket didn’t set bail – that means Schneider has nothing to
Frank Schneider released pending OneCoin extradition decision Read More »
An legal professional representing a number of people with claims in opposition to OneCoin, has petitioned the Bulgarian authorities. Jonathan Levy relies out of Europe and represents people within the US, UK, Australia, Germany, Canada and the Bahamas. Levy’s November sixteenth petition is addressed to Bulgaria’s Workplace of the Constitutional Ombudsman. The petition requests the
Bulgarian government petitioned over OneCoin inaction Read More »
EURid has taken motion towards a couple of of OneCoin’s extra distinguished web site domains. Affected domains embody Onecoin, OneLife, OneAcademy and OneEcosystem. As of November seventeenth, “onecoin.eu”, “onelife.eu”, “oneacademy.eu” and “oneecosystem.eu” all return an “ERR_NAME_NOT_RESOLVED” error. This can be a DNS error, the results of EURid disabling the area DNS whereas they examine. Sadly
OneCoin and OneLife domains suspended, under investigation Read More »
Was it ignorance, a false sense of safety, stupidity, or a case of all three? There was quite a lot of hypothesis why Konstantin Ignatov, then CEO of OneCoin, travelled to the US in March 2019. The sick fated journey culminated in Ignatov’s arrest at Los Angeles Worldwide Airport. Immediately BehindMLM can reveal Ignatov confidentally
Why OneCoin’s Konstantin Ignatov travelled to the US Read More »
The Decide listening to Frank Ricketts’ OneCoin trial in Germany has urged he plead responsible. The advice was made after the Decide heard proof in opposition to Ricketts, and on the premise a confession within the early part of a process may have a mitigating impact. If it comes later, it melts all the way
Judge suggests Frank Ricketts pleads guilty in OneCoin trial Read More »
The FTC has issued a minimum of 379 MLM corporations with misleading and/or unfair conduct notices. This was introduced by the FTC on October twenty sixth. If it slipped below your radar, you’re not alone. I realized of the FTC’s announcement through a tip despatched in by a reader. At first I believed there was
FTC sends 379 MLM companies deceptive/unfair conduct notices Read More »
