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 by Levy, Greenwood, amongst different issues, used his unlawful jail telephone to just about attend court docket hearings in Dubai.
These hearings pertained to the discharge of hundreds of thousands of {dollars}, beforehand held in frozen Mashreq Financial institution accounts.
In July 2020. OneCoin financial institution accounts value as a lot as a number of hundred million had been unfrozen in Dubai.
Greenwood utilizing his Dubai legislation agency and a Energy of Legal professional managed to look in court docket by way of telephone and thru a examine kiting scheme, has managed to execute judgment on a minimum of $20 million.
A lawyer for Ruja Ignatova has shared within the bounty as nicely.
The funds in query had been ordered frozen by the Anti-Cash Laundering and Suspicious Instances Unit of the Central Financial institution of the UAE.
BehindMLM has beforehand lined the Mashreq Financial institution accounts, which tie right into a cesspool of economic corruption in Dubai.
One nefarious doc Levy flags is a March 2021 Energy of Legal professional.
The PoA was executed and notarized by Greenwood by way of his jail telephone, to Ahmed Abdo Hajj Mohammed Aldubaili.
Levy cites Aldubaili as a “Danish seller in gold and diamonds“. A report from NRWZ additionally reveals Aldubaili has residency ties to Bulgaria, the house of OneCoin.
Writes Levy;
The authorities can be sensible to look into Aldubaili, they might discover the OneCoin lacking billions together with 4 reminiscence sticks containing 230,000 Bitcoins obtained by Ruja Ignatova.
Greenwood handing PoA to Aldubaili suggests, whereas incarcerated in a US jail and utilizing an illegally obtained cellular phone, he’s diversifying launched OneCoin funds into doubtlessly untraceable bodily property.
The DOJ are believed to nonetheless be investigating Greenwood’s jail telephone information.
Whether or not they’re or shall be following up on Greenwood shuffling OneCoin associated funds round, while incarcerated in MCC New York, is unclear.