Extra OneCoin victims have come forth in Argentina, doubtlessly including weight to the felony case.
As reported by Perfil, OneCoin victims from Buenos Aires, Santa Fe and Entre Ríos have reached out to authorities in Cordoba.
Eight native OneCoin promoters have been arrested in Cordoba earlier this month, following their indictment on felony costs.
Konstantin Ignatov, Ruja Ignatova, José Gordo and Eduardo Alejandro Taylor have additionally been indicted. They’re now fugitives wished by Argentinian authorities.
Following the arrests, victims from different elements of Argentina have “denounced” Onecoin representatives. Presumably this implies spilling the beans on the OneCoin scammers who recruited them.
A number of complaints have been added to the present Cordoba case, in help of the unique proof offered by prosecutors.
Moreover this coming week,
it’s anticipated {that a} dozen folks from the province of Córdoba, who additionally declare to have the ability to show that they’re victims of cryptocurrency scams, will seem in court docket.
At that listening to the accused can have an opportunity to defend themselves. Primarily based on how the listening to goes, a call shall be made on whether or not they stay in custody all through Christmas and the New 12 months.
Given Eduardo Alejandro Taylor has already fled Argentina for Brazil one would hope, if releases are granted, that applicable measures are put in place to safe future appearances.
Prosecutors consider there are a whole bunch of OneCoin victims scattered all through the nation. Complete losses throughout Argentina are believed to run into the hundreds of thousands.
Replace twenty ninth December 2020 – As per an replace from WhistleBlowerFin within the feedback beneath (#7), Eduardo Alejandro Taylor has been arrested in Brazil.
Ariel Morasut, who seems to be a brand new suspect, has additionally been arrested in Argentina.