OneCoin @ BehindMLM

Bulgaria to prosecute Ruja Ignatova, reward bumped to $5 mill

A joint-statement from Bulgarian and US authorities has revealed plans for the Bulgarian Prosecutor’s Office to charge Ruja Ignatova in absentia. The FBI is also upping its bounty on information that leads to Ignatova’s arrest to $5 million.

Dubai leak ties dozens of properties to OneCoin scammers

A “Dubai Unlocked” leak pertaining to real-estate records in the UAE has tied over two dozen properties to OneCoin scammers. The leak, shared and vetted by various media publications, also provides intel on OneCoin fugitive Frank Schneider.

William Morro pleads guilty to OneCoin bank fraud

On the same day he was arrested, William Morro was arraigned before a Judge. At his arraignment Morro pled guilty to one count of conspiracy to commit bank fraud.

William Morro arrested for OneCoin money laundering

William Morro has been arrested on OneCoin money laundering charges. As per an April 23rd superseding indictment charging Morro with bank fraud;

Mark Scott released pending outcome of OneCoin appeal

OneCoin’s Mark Scott has secured release pending the outcome of his appeal.

OneCoin’s Irina Dilkinska sentenced to four years in prison

Irina Dilkinska, OneCoin’s former Head of Legal and Compliance, has been sentenced to four years in prison.

SA police request help in Krasimir Kamenov murder case

South African Police are requesting help from the public to identify suspects in Krasimir Kamenov’s murder case.

Konstantin Ignatov says OneCoin “the biggest mistake of my life”

In a series of social media posts, Konstantin Ignatov has claimed OneCoin was “the biggest mistake of [his] life”. Ignatov also shared a snapshot at an airport, suggesting he’s either been deported or is voluntarily leaving the US.

Konstantin Ignatov receives time served for OneCoin fraud

Konstantin Ignatov has received time served for his role in OneCoin. As reported by Matt Lee of Inner City Press, Ignatov will also be subject to two years supervised release and $118,000 in forfeiture.

OneCoin’s Mark Scott sentenced to 10 years in prison

OneCoin money launderer Mark Scott, 55, has been sentenced to ten years in prison.