In a verdict that can possible shock nobody, a jury has discovered Mark Scott responsible of laundering cash for OneCoin. Early on within the trial it turned obvious not a lot whether or not Scott (proper) could be discovered responsible, however how responsible. To that finish Scott’s protection crew put forth his ignorance of OneCoin’s […]
Mark Scott guilty, OneCoin’s Bulgaria office cleared out Read More »
Following the denial of Charles Scoville’s SCOTUS writ bid, the Receiver has introduced the sufferer claims course of is shifting ahead. The announcement was made in a brief replace printed to the Site visitors Monsoon Receivership web site: On November 4, 2019, the U.S. Supreme Court docket denied Mr. Scoville’s petition requesting evaluation of decrease courts’ orders
Traffic Monsoon victim claims process “moving forward” Read More »
The Norwegian Gaming Board has reported Lyoness to native police. The regulator suspects Lyoness, who additionally operates at Lyconet and Cashback World, has dedicated “legal offenses” throughout the nation. As per a November nineteenth press-release, the Gaming Board advises Lyoness has been reported to public prosecutors. The Gaming Board’s report contains their investigation into Lyoness’
Lyoness reported to Norwegian police for criminal offenses Read More »
Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020. The SEC’s preliminary lawsuit cited Feldman, a convicted felon, as DFRF Enterprises’ faux insurance coverage man. Jeffrey Feldman is the only officer and director of Common Advertising Group, a Florida company. He claims to be the U.S. consultant of Accedium Insurance coverage Firm, which
Jeffrey Feldman’s DFRF trial scheduled for March 2020 Read More »
A second superseding indictment has been filed in opposition to Richard Maike and the remainder of the Infinity2Global defendant scammers. A primary superseding indictment was filed again in July 2018. As with the primary superseding indictment, there doesn’t seem like a lot distinction between the second superseding indictment and the unique (filed June 2017). The
Second superseding indictment filed in Infinity2Global case Read More »
Our final replace on the Payza indictments was Firoz Patel pleading not responsible again in January. Since then negotiations have been happening behind the scenes, main in the direction of what is going to doubtless be a plea discount. On November ninth the DOJ filed a consent movement requesting a standing convention date extension. The
Payza money laundering indictment resolutions on horizon Read More »
A secretly recorded dialog between Ruja Ignatova and Gilbert Armenta, her boyfriend, underscores hyperlinks between OneCoin and arranged crime. As a part of his testimony earlier this month, Konstantin Ignatov (proper) recognized Gilbert Armenta as a serious participant in OneCoin’s cash laundering operations. He additionally cited Armenta as his sister Ruja’s boyfriend. Each Ruja Ignatova
Ruja Ignatova’s warning underscores OneCoin mafia ties Read More »
Austria’s Monetary Market Authority has issued a public investor warning pertaining to Wantage One. Wantage One, a Ponzi scheme in its personal proper, is a derivative of Antony Norman’s Wellmont Capital linked scams. The Monetary Market Authority (FMA) is is Austria’s high monetary regulator. As per the FMA’s November thirteenth warning, Wantage One shouldn’t be
Wantage One securities investor warning issued in Austria Read More »
Brazilian authorities have arrested Dilhermano Pereira Gonçalves, a key determine within the PayDiamond Ponzi scheme. Gonçalves was arrested on November fifth, on a warrant following his indictment. Pay Diamond was a Ponzi scheme launched in early 2017. By mid-year the scheme seems to have collapsed. Gonçalves (proper) is certainly one of 5 accused. Authorities are
PayDiamond scammer Dilhermano Gonçalves arrested in Brazil Read More »
Courtesy of Matthew Russell Lee from the Internal Metropolis Press, particulars of Konstantin Ignatov’s responsible plea have been made public. That Ignatov was cooperating with the DOJ was revealed throughout the early days of Mark Scott’s felony trial. It was assumed Ignatov had additionally reached a plea settlement, however particulars weren’t publicly obtainable. Reporter Matthew
Details of Konstantin Ignatov’s OneCoin guilty plea Read More »
