Gilbert Armenta’s OneCoin crimes referred to as for a 100 yr sentencing guideline.
Within the lead as much as his sentencing, Armenta’s legal professionals requested for time served as a result of circumstances at MCC New York.
The DOJ requested for seven years, stating that “any sentence of lower than 5 years’ imprisonment wouldn’t (be applicable).”
Following a “prolonged sentencing continuing” on February sixteenth, Gilbert Armenta has been sentenced to 5 years in jail.
At time of publication Armenta’s felony case docket has but to mirror his sentencing. The DOJ additionally hasn’t put out a press-release.
When these circumstances change, I’ll go away an replace under.
Within the meantime a vlog from Interior Metropolis Press’ Matthew Lee provides a rundown of the proceedings.
Konstantin Ignatov was additionally scheduled to be sentenced on February sixteenth. On account of his ongoing cooperation settlement with the DOJ nevertheless, this was pushed again to Could seventeenth.
I consider the holdup there may be decision of Mark Scott’s case.
Konstantin Ignatov is the brother of OneCoin founder and wished fugitive Ruja Ignatova.
Mark Scott laundered $400 million for OneCoin and served as the top of its US-based cash laundering operations.