regulation

Regardless of a last-minute letter desperately trying to decrease his position inside OneCoin, Konstantin Ignatov has been denied pre-trial launch. On the time of publication Ignatov’s case docket solely accommodates a June twenty eighth minute entry replace. The entry states Ignatov’s “bond software (has been) denied”. In a June twenty eighth letter response to the

Rumors of OneCoin’s ties to organized crime have continued ever since authorities around the globe started cracking down on the scheme. No different clarification has surfaced as to why to this point Bulgarian authorities have did not shut OneCoin down. Or how the corporate’s executives and prime promoters had been in a position to journey

Konstantin Ignatov’s hopes of a easy pre-trial launch have been dashed, following a damning opposition submitting. In line with the DOJ, there are not any bail situations that might guarantee Ignatov gained’t flee the US. Causes cited by the DOJ for his or her place are that Ignatov (proper): has no ties to the US;

In accordance with a letter to the Choose filed by Konstantin Ignatov’s legal professional, a detention listening to was scheduled for June twenty fifth. Ignatov’s legal professional has requested an adjournment, permitting for time to evaluation “the federal government’s submission with the defendant”. At the moment we don’t know what the contents of the DOJ