OneCoin @ BehindMLM

Authorities in Argentina have made two more arrests as they pursue OneCoin promoters across the country.

More OneCoin victims have come forth in Argentina, potentially adding weight to the criminal case.

Authorities in Cordoba, a city in central Argentina, have arrested eight promoters of the OneCoin Ponzi scheme. Among those arrested is Edgar Moreno, a well-known local radio and television presenter.

The OneCoin class-action Plaintiffs have been given permission to serve defendant Sebastian Greenwood through US Marshals.

A filing by Gilbert Armenta in the OneCoin class-action has revealed he’s currently under compassionate release.

It’s been two years since we’ve heard anything out of Bielefeld’s Public Prosecutor’s Office regarding OneCoin. Now, three suspects have been indicted and will appear at Munster District Court.

OneCoin money laundering attorney Mark Stanley Scott has been disbarred in New York. The decision was made in an opinion published by the New York State Law Reporting Bureau on October 29th.

Initially I wasn’t sure I wanted to cover the OneCoin movie. Given the current situation around the world, I feel upcoming movie projects are very much up in the air. That said, with the news Kate Winslet is on board, it seems, at least for now, the OneCoin movie “Fake!” has legs.

Last year a OneCoin victim filed a proposed class-action in New York. There’s been some significant changes to case since last May, culminating in a Second Amended Complaint filed on September 24th. Today we take a look at where the OneCoin class-action is at.

Given the amount of OneCoin scammers that have been indicted in the US, it’s difficult to keep track of the upcoming sentencing dates. Throw in the pandemic and constant resetting of dates and… well, you’d be forgiven for losing track of who’s being sentenced when. It’s my job to keep track of these things and [Continue reading…]