Three days in the past OneCoin’s Konstantin Ignatov was arrested at Los Angeles Worldwide airport.
As we speak the Manhattan US Legal professional’s Workplace introduced prison prices have been filed towards Konstantin Ignatov and his sister, Ruja Ignatova.
OneCoin founder Ruja Ignatova has been on the run from authorities since mid 2017.
Ignatova’s disappearance got here roughly six months after OneCoin collapsed.
Within the wake of Ignatova going into hiding, her brother Konstantin stepped as much as run what was left of OneCoin.
In response to New York prosecutors, Konstantin Ignatov was arrested
on a wire fraud conspiracy cost stemming from his function because the chief of a world pyramid scheme that concerned the advertising of a fraudulent cryptocurrency referred to as “OneCoin.”
A individually unsealed indictment towards Ruja Ignatova reveals prison prices associated to wire fraud, securities fraud and cash laundering offenses.
New York prosecutors allege OneCoin was
a multibillion-dollar ‘cryptocurrency’ firm based mostly utterly on lies and deceit.
BehindMLM first sounded the alarm over OneCoin again in 2014.
(OneCoin) promised large returns and minimal danger, however, as alleged, this enterprise was a pyramid scheme based mostly on smoke and mirrors greater than zeroes and ones.
Traders had been victimized whereas the defendants obtained wealthy.
Standby for protection of Ruja Ignatova’s indictment.