OneCoin – Page 8

David Pike pleads guilty to OneCoin fraud, $2 mill judgment

OneCoin cash launderer David Pike has pled responsible to at least one rely of financial institution fraud. As per a Consent Preliminary Order of Forfeiture, introduced at Pike’s October nineteenth plea management listening to, he’s additionally topic to a $2.09 million greenback judgment. Pike’s 2020 superseding indictment detailed 4 situations of fraud throughout one rely […]

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New fake Ruja Ignatova video targets Chinese speakers

Frauds, OneCoin

The OneLife Earth scammers have launched a brand new DeepFakes Ruja Ignatova video, this time focusing on Chinese language audio system. The first Ruja Ignatova DeepFakes video surfaced again in July. The video was extensively mocked and did not generate any real curiosity within the reload rip-off. On or round late September, the scammers deleted

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OneCoin promoters under investigation in Kenya

Frauds, OneCoin, regulation

OneCoin promoters who roped a “seasoned lawyer” into the Ponzi scheme in 2018, are actually suspects in a felony investigation. As reported by Tuko; Jane Nyaboke Njagi was recruited into OneCoin by Kenyan locals Steve Mwendwa and Emmanuel Gatobu. To get the lawyer to spend money on the Ponzi scheme, Mwenda informed Njagi he had

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OneCoin class-action Plaintiffs file for voluntary dismissal

Frauds, OneCoin

Plaintiffs Donald Berdeaux and Christine have filed to voluntarily dismiss the OneCoin class-action case. In a movement filed on October eighth Berdeaux and Grablis, via her legal professional, clarify; Following dismissal of all claims in opposition to Defendants Scott, Pike, Huesmann, and Financial institution of New York Mellon; the one remaining defendants are Defendants OneCoin

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OneCoin loses Santander account, now using Metro Bank

Frauds, OneCoin

OneCoin seems to have misplaced its Polish Santander Checking account. The Ponzi scheme is now laundering cash by way of Metro Financial institution within the UK. OneCoin’s newest banking particulars see them solicit funding by way of the UK shell firm Brixit Worldwide Restricted. The UK is infamous for failing to control monetary fraud by

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Mark Scott alleges deeper Konstantin lies, wants to delay case

Frauds, OneCoin, regulation

OneCoin cash launderer Mark Scott is alleging Konstantin Ignatov’s perjury is “way more in depth” than he admitted. In consequence, Scott desires to delay proceedings associated to his new trial movement. On the heart of Scott’s retrial movement is Konstantin Ignatov mendacity about throwing away a laptop computer. Now, via his lawyer, Scott alleges he’s

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OneCoin making financial inroads into Romania?

Frauds, OneCoin

Financially blacklisted below its personal title all over the world, OneCoin is now attempting to get a foothold in Romania. OneCoin’s newest ploy is being spearheaded by Romanian “prime chief” Cristi Calina. Calina has arrange the unassuming shell firm “Good Cost SRL”, by way of which OneCoin hopes to run banking channels as “OneEcoSystem”. Good

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Konstantin’s perjury “not material” to Scott’s guilty verdict

Frauds, OneCoin, regulation

In his letter movement for a retrial, Mark Scott’s lawyer claimed the DOJ knew about Konstantin Ignatov’s perjury upfront. The DOJ contends prosecutors dealing with the case ‘first discovered of those severe allegations solely when Scott filed his Supplemental Movement.’ That is the DOJ’s opening salvo in opposition to Scott getting a retrial. The DOJ

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Konstantin Ignatov lied about throwing away a laptop

Frauds, OneCoin, regulation

On September twenty fourth the courtroom permitted public submitting of two redacted communications. These communications revealed particulars of Konstantin Ignatov’s testimony perjury, dedicated at Mark Scott’s cash laundering trial. In his November 2019 witness testimony, Konstantin (proper) claimed when he landed within the US in late February 2019, he was stopped by border patrol. Border

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Frank Schneider extradition decision pushed back to November

Frauds, OneCoin, regulation

A French court docket’s resolution on whether or not to grant Frank Schneider’s extradition has been pushed again to November 18th. Schneider, a key determine in OneCoin’s cash laundering actions and, at instances, founder Ruja Ignatova’s proper hand man, was arrested in France again in Might. Schneider (proper) was apprehended on a global arrest warrant

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