As a part of the ongoing Argentinian investigation into OneCoin, prosecutors in Cordoba have accepted the arrest of 4 extra suspects.
Rodrigo Domínguez, Aldo Leguizamón and two different folks stand accused of defrauding purchasers via the OneCoin Ponzi scheme.
Dominguez and Lguizamon are well-known as an area businessman and physician respectively.
Leguizamon ran “Cripto Journey”, a service provider retailer on OneCoin’s failed DealShaker platform.
Cripto Journey represented it was promoting new Toyota autos to Argentinians. The autos have been bought in ONE tokens, plus a further $1500 in “bills and freight”.
In actuality Cripto Journey’s listings have been stolen from a Mexican auto firm and no autos have been delivered.
After OneCoin collapsed, Dominguez went on to advertise ZevenCoin. ZevenCoin was tied into promotion of an “ozone capsule” developed by Dominguez’s firm Elypson House.
In the course of final yr, Domínguez offered Elypson’s new creation, an ozone capsule able to sanitizing and performing clever temperature management, in relation to Covid-19.
The advertising ruse was ZevenCoin’s house owners have been financing growth of the capsule. In flip, Dominguez and Elypson House promoted ZevenCoin.
Argentinian Prosecutors allege ZevenCoin
by no means existed and it was a misleading pyramid rip-off maneuver that stripped giant sums of cash from purchasers seduced by the funding.
“They bought smoke”, they level out, indicating that they have been providing a fraudulent digital forex.
The now defunct ZevenCoin web site redirects to what seems to be one other ERC-20 shit token undertaking with the identical title.
The complete listing of OneCoin scammers arrested in Argentina up to now is:
- Adolfo Gustavo Amuchástegui
- Eduardo Alejandro Taylor
- Edgar Nicolás Moreno
- Mónica Gabriela Blasco
- Mariana Noel López (with home arrest)
- Manuel Vicente Peralta Guevara
- Andrés Matías López
- Ricardo Beretta
- Ariel Eduardo Morassut
- Daniel Cornaglia
- Aldo Leguizamón
- Nancy Diazamón
- Hernán Pizarro and
- Rodrigo Domínguez
The excellent news is Argentinian Prosecutors aren’t performed. They’re nonetheless after three indicted suspects, for which arrest warrants have been issued.
The dangerous information is these suspects are Ruja Ignatova, Konstantin Ignatov and Jose Gordo.
Ruja Ignatova (proper), OneCoin’s founder, disappeared in late 2017.
Konstantin Ignatov, Ruja’s brother and former OneCoin CEO, was arrested by US authorities in March 2019.
Ignatov plead responsible to legal expenses referring to OneCoin and is awaiting sentencing.
Jose Gordo (proper) is believed to be a Spanish citizen. He’s one in every of OneCoin’s high net-winners.
Gordo was appointed Grasp Distributor of Latin America and Mexico after Sebastian Greenwood’s arrest.
In mid to late 2019 Gordo deserted OneCoin. He resurfaced as a promoter of Apex Worldwide in October 2019.
Apex Worldwide was a short-lived Ponzi spinoff of Kuvera International.
In June 2020 Gordo joined Past Wealth, a reboot the Onyx Life-style Ponzi scheme.
Gordo continues to rip-off folks via his “Fenttix” and “My Enterprise Academy Professional” branding.
In some unspecified time in the future Gordo fled to Panama. He stays at giant on the run from legal expenses.
Replace ninth November 2022 – Two defendants, Rodrigo Domínguez and Aldo Leguizamón, pled responsible to the costs in opposition to them.
Domínguez and Leguizamón have been every handed down jail sentences earlier this week.