Authorities in Argentina have made two extra arrests as they pursue OneCoin promoters throughout the nation.
Following on from the arrest of eight OneCoin scammers earlier this month, Alejandro Taylor has now been apprehended.
As reported by Lavoz, Taylor realized he was a needed fugitive and boarded a airplane from Brazil to Taravella Worldwide Airport. He was detained by immigration authorities upon arrival.
The opposite arrest is a brand new suspect, Ariel Morasut. Morasut’s residence in Cordoba was raided following extra OneCoin victims coming ahead to police.
The Argentinian OneCoin legal case now has 13 suspects, ten of that are in custody. OneCoin founder Ruja Ignatova and high promoter Jose Gordo stay at massive.
Konstantin Ignatov, Ruja Ingnatova’s brother, was arrested by US authorities in March 2019. He has since been helping the DOJ with varied legal circumstances filed in opposition to OneCoin ringleaders.
Ruja Ignatova disappeared in October 2017 and has not been seen in public since.
Jose Gordo (proper) is believed to be hiding out in Spain. He just lately joined Past Wealth, a reboot of the Onyx Way of life Ponzi scheme.
Whether or not Gordo is completely based mostly out of Spain is unclear. His private Fb web page is primarily managed from Spain, Mexico and Colombia.
To this point Spanish authorities have didn’t take any motion in opposition to Gordo, or any native OneCoin scammers he labored with.
We’ll proceed to supply updates because the Argentinian OneCoin legal case performs out.