A OneCoin scammer in Finland who dodged their taxes is facing trial today. The unnamed man, along with four accomplices, was indicted on charges relating to tax fraud earlier this year.
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A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions.
In recent email correspondence with Norwegian press, OneCoin lawyer Per Danielsen had a lot to say on recent events.
Two more of OneCoin’s website domains have been pulled offline. DNS records reveal the domains were pulled due to an investigation by domain registry EurID.
OneCoin’s website has gone offline. DNS records show that while the company still owns the website domain, it is now under investigation.
Phoenix Fund owner Amer Abdulaziz Salman is feeling the heat after Konstantin Ignatov shed light on his involvement in OneCoin. According to the former OneCoin CEO, Abdulaziz used Phoenix Fund to help mark Scott launder $110 million dollars.
US authorities have arrested a second OneCoin money launderer, David R. Pike. Pike worked with convicted OneCoin money launderer Mark S. Scott. He was apprehended after lying to federal agents about laundered OneCoin money.
In a verdict that will likely surprise no one, a jury has found Mark Scott guilty of laundering money for OneCoin.
A secretly recorded conversation between Ruja Ignatova and Gilberto Armenta, her boyfriend, underscores links between OneCoin and organized crime.
Courtesy of Matthew Russell Lee from the Inner City Press, details of Konstantin Ignatov’s guilty plea have been made public.