FBI celebrates Frank Schneider’s arrest, thanks French police

29 Comments on “FBI celebrates Frank Schneider’s arrest, thanks French police”

#1

Semjon

Jun 12th, 2021 at 1:00 am  Semjon(Q)

Here is a video from the event:

Fraude “OneCoin” : à Nancy, les remerciements du FBI:

youtube.com/watch?v=vu5N2h-YRlg



#2

WhistleBlowerFin

Jun 12th, 2021 at 1:02 am  WhistleBlowerFin(Q)

Here’s the same news from Luxembourg RTL:

5minutes.rtl.lu/actu/frontieres/a/1737007.html



#3

Oz

Jun 12th, 2021 at 1:04 am  Oz(Q)

I was going to include that shot of the agents but without Frank in the shot there’s not much point.

They should have wheeled him out and sat him at a table like the Thai police do.



#4

john haan

Jun 12th, 2021 at 10:30 am  john haan(Q)

Kenny full force on Onecoin now skimming money in Crowd1:

youtube.com/watch?v=rdEyfghEtyc



#5

AntiMLM

Jun 12th, 2021 at 5:06 pm  AntiMLM(Q)

Oz:
I was going to include that shot of the agents but without Frank in the shot there’s not much point.

They should have wheeled him out and sat him at a table like the Thai police do.

Just photoshop in a donkey’s arse



#6

WhistleBlowerFin

Jun 17th, 2021 at 4:44 pm  WhistleBlowerFin(Q)

We are publishing 3 previously unpublished European bank accounts actively used in the OneCoin fraud operations.

The Polish and Danish bank accounts have been the main European bank accounts used by OneCoin ponzi-pyramid fraud for couple of years.

All these accounts are of course 3rd party accounts subject to money laundering.

All these banks have been previously contacted.

The Bulgarian bank account holder is a Bulgarian company called Educational Systems Ltd (ЕДЮКЕЙШЪНЪЛ СИСТЕМС) whose Manager is Венцислав Славчев Геров (Ventsislav Gerov) who links to Bulgarian organized crime.

portal.registryagency.bg/CR/en/Reports/ActiveConditionTabResult?uic=206360676

According to our Bulgarian journalist sources, in the 90ies and early 00s Венцислав Славчев Геровwas (Ventsislav Gerov) was involved with VIS-2 – the group to which “the Cocaine King” Amanatidis Taki belonged. But while Taki was in drug trafficking, Gerov was in thefts, nicknamed “The Fox”.

Bank Details:
Account Holder: IGORIA TRADE SA
Address: Pulawska 111A/109, 02-707 Warszawa, Poland
SWIFT: WBKPPLPPXXX
Name of Bank: SANTANDER BANK POLSKA S.A
Bank address: AL. JANA PAWLA II 17, 00-854 WARSZAWA, POLAND
Account number/IBAN: PL08 1090 0004 6688 0000 5643 4791

Bank Details:
Account Holder: Dansk Aedelmetal Finans ApS
Address: Aldersrogade 3, DK-2100 Copenhagen, Denmark
SWIFT CODE: KRONDK22
NAME OF BANK: Sparekassen Kronjylland
BANK ADDRESS: Tronholmen 1, 8900 Randers, Denmark
ACCOUNT NUMBER: DK31 6686 0012 2457 77

Bank Details:
Account Holder: Educational Systems Ltd.
Address: 71 James Bourchier blvd, Sofia 1421, Bulgaria
SWIFT code: UBBSBGSF
Name of Bank: UNITED BULGARIAN BANK AD
Bank address: VITOSHA BLVD. 89B MILLENNIUM CENTER
IBAN: BG43 UBBS 8002 1460 7378 10

Bank detail sources:

i.imgur.com/vrFHiaB.jpg

i.imgur.com/b2UX0Hm.jpg

i.imgur.com/dNRS7On.png



#7

WhistleBlowerFin

Jun 17th, 2021 at 4:55 pm  WhistleBlowerFin(Q)

The above Bulgarian bank account has been recently used to collect at least the planned July OneCoin fraud event ticket fees at oneecosys.com

The Polish and Danish bank accounts have been used by OneCoin for several purposes including PowerPack etc. ponzi package payments.



#8

Dr. Jon Levy

Jun 17th, 2021 at 9:15 pm  Dr. Jon Levy(Q)

I am skeptical, no record of any case against Schneider in PACER.

Have never heard of medal exchanging over a routine extradition case. Also time limits under French law should have triggered a public hearing by now.

The Lux Times story hedges as well.



#9

WhistleBlowerFin

Jun 17th, 2021 at 9:32 pm  WhistleBlowerFin(Q)

Dr. Jon Levy:
I am skeptical, no record of any case against Schneider in PACER.

Gilbert Armenta’s case was hidden from PACER for couple of years.. So I don’t think you can make any conclusions about PACER records not showing (yet?).

What exactly are you skeptical of? What do you think this is then?



#10

Oz

Jun 17th, 2021 at 9:56 pm  Oz(Q)

Pacer isn’t surprising. The first OneCoin indictments were filed under seal in 2017. We didn’t see them till 2019.

Does French due-process apply when someone is arrested on an international warrant? Schneider hasn’t been charged in France AFAIK.



#11

Semjon

Jun 18th, 2021 at 12:57 am  Semjon(Q)

Thanks for sharing! I think I’ve found new Polish-Danish OneCoin money laundering ring with this info.

DANSK ÆDELMETAL FINANS ApS (opencorporates.com/companies/dk/33506414) seems to be connected to gem trading, at least judging from people who ran it.

The latest manager was Dennis Sodelius Lindberg who has backgroud in diamond industry:

Dennis Lindberg, Founder and Chief Executive Officer

Dennis Lindberg provides strategic leadership for Sequoyah focusing on clients, business development, sourcing of diamonds, gold and alloys, and new markets.

Prior to starting Sequoyah Dennis Lindberg was Director of J.F Hillebrand and The Partners Company, two of the leading logistics companies in Moscow, Russia.

Dennis Lindberg returned to Denmark in 2003 and started Sequoyah.

Today, Sequoyah is one of the leading providers of diamonds and alloys in Denmark and across Scandinavia.

Dennis Lindberg holds bachelor degrees in logistics and marketing.

Dennis Lindberg and his girlfriend Sophie live in the beautiful countryside of Southern Sweden.

In addition to Sequoyah, Dennis Lindberg has set 10 world land speed records for Spirit of St. Louis team.

(sequoyah.dk/about-sequoyah/?lang=en)

So does its former manager Sidsel Dalby Glerup

Sidsel Dalby Glerup

Sidsel is one of very few female diamond brokers in the world and feels right at home working in the secluded and male dominated world, where the key to success is access to the most rare and often colourful stones, sought after by discerning jewellery customers and investors with an eye for profit.

Sidsel is the founder of Dalby Diamonds and located with offices in London, New York, Tel Aviv and Copenhagen in order to accommodate the great interest from customers, for whom only the best is good enough.

Sidsel holds the prestigious education as a Graduate Gemologist from Gemological Institute of America (GIA), Carlsbad, California.

Sidsel will be one of the speakers at this masterclass.

(dalbydiamonds.dk/vejledning/diamond-masterclass/)

The former name of ÆDELMETAL FINANS is “NICUMA ApS”, which shares the name with Polish entity NICUMA SP Z O O that previously known to be OneCoin money laundering connected (–> kusetukset.blogspot.com/2016/10/onecoins-frozen-bank-accounts-listed.html).

So they have used Lindberg’s money laundering service at least since 2019.

The Polish NICUMA SP Z O O (KRS: 0000638864) has been renamed as GOLD BAUER Z O O(KRS 0000638864, ), and like its Danish Nicuma counterpart, has connections to Mr. Lindberg and his business partner — also a gem trader — David Fredrick Andrade –> rejestr.io/krs/638864/gold-bauer

Their Maltese firm has registered number of diomond themed domains:

domainbigdata.com/nj/HtmbHF3szyBvrx9JOcWQlw

Gem/precious metal trade is classical money laundering method used drug traffickers.

This could be yet another example of “Bulgarian Ecobar” Taki putting his contacts in the service of OneCoin money laundering.

—

Igoria Trade SA is one of “IGO”-named companies of Wojciech Grzegorz Kuliński who seems to run IT comapnies–> rejestr.io/osoby/725039/wojciech-kulinski

His firm IgoLogic(igologic.pl/en/) offer KYC servives, and is connected to Netrix Ventures (rejestr.io/krs/768245/netrix-ventures-spolka-z-ograniczona-odpowiedzialnoscia-it-energo-alternatywna-spolka-inwestycyjna).

As can be seen, Netrix is ulitmately owned by Tadeusz Piotr Kościński — a current finance minister of Poland(!!!) –> pl.wikipedia.org/wiki/Tadeusz_Kościński

Again, OneCoin money laundering not too far away from high level polirics. 😉



#12

Melanie from Germany

Jun 18th, 2021 at 3:33 am  Melanie from Germany(Q)

The British branch IGORIA TRADE LTD with its Polish director Wojciech Grzegorz Kuliński was dissolved on April 20, 2021.

Final Gazette dissolved via voluntary strike-off

share-your-photo.com/e5edba78bf

find-and-update.company-information.service.gov.uk/company/09304142

Founded in 2014 at £ 1,000, this company has only grown its capital to £ 3,768 in seven years.

igoriatrade.com names further branches for Wojciech Grzegorz Kuliński in the USA (Igoria Trade Inc.) and Singapore (IgoriaCard Pte. Ltd.) until March 2020.

Singapore? Why does this spontaneously remind me of Manon Hübenthal (IMS) and her bank details in Singapore …

Financial transactions can also be processed via trejdoo.com. This portal is also owned by Wojciech Grzegorz Kulinski. Service phone numbers for many countries are published on trejdoo.com, including the United States. Two portals that provide similar services. Why? Does that make money laundering easier?

Should we remember this face?

share-your-photo.com/6225a7c430



#13

Semjon

Jun 18th, 2021 at 2:44 pm  Semjon(Q)

Regarding the Educational Systems Ltd.

As WhistleBlowerFin wrote in comment #6, the guy who runs the company seems to have a tad “colourful” history.

Here is machine translation of an article that goes deeper into Mr. Gerov’s background — some really nice fellah OneCoiniacs are sending their money:

Ventsislav Gerov – Ventsi The fox is the new boss of the thieves. The legendary robber, who became famous in the first years of democracy with several daring armed robberies, not only did not go to prison, but managed to transform into an honest businessman.

Venci’s name The Fox turned back into the underworld after the daring robbery of a bank branch in Student City.

On April 5, masked and armed with submachine guns gangsters stormed the vault, beat the guard and left with BGN 250,000. And although the investigation of the robbery is in its infancy, the underground invariably mentions one name – that of Ventsislav Gerov.

The mythical thief controls about 200 of the best robbers – for a certain percentage “unties” the loot from robberies and quarrels over money through financial houses, exchange offices and all sorts of other schemes.

“The fox may not know about a major robbery, but once the robbery happens, he takes over. Dozens of kilos of gold from several jewelers who have been robbed in the last two years, such as the Fox and his gang, have been rolled through Wreaths.
Metodi Metodiev – Meto Ilienski

He can untie everything from Vietnamese dongs to diamonds. The thieves sell to him because they are convinced that there can be no shoot. The money from the armed bank robberies was also quarreled by the Fox “, our source from the underworld is categorical.

Recently, Ventsislav Gerov – The Fox had an unpleasant collision with a large arms dealer, from whose apartment about a year ago BGN 300,000 and expensive watches were stolen.

The robber was forced to return the loot in the face of the threat of going to prison for an old crime, which left bloody traces. Even in this case, however, the Fox showed character – recovered only 50% of what was stolen from the gun boss.

“So many have reached me, those who robbed you remain anonymous,” Ventsislav Gerov told his victim unceremoniously.

Venci The fox is one of the pioneers in the craft of robbery, until 1989 he and Meto Ilienski robbed the homes of circulators. Since then, he has “blown” more than 500 apartments of bar owners, robbed dozens of banks, offices and hypermarkets.

He was also suspected in the major robbery over the vault of Borislav Ralchev a year and a half ago, in which nearly BGN 10 million were extracted from 400 cassettes.

The fox has not been directly involved in the robberies for several years, but controls and coordinates the actions of the Apaches and unties the goods.

The fox was a close friend of Yordan Tsonkov – Gigi and took part in several of the sensational robberies of the Lyulin gang.

On January 22, 2009, Gigi, famous for stealing more than BGN 70 million – loot from a dozen bank robberies and hundreds of barracks’ barracks, was sieved by a machine gunner in front of block 914 in the Lyulin residential area.

Gigi’s mafia shooting has not been revealed to this day, but the name of his successor, Venci Lisitsa, has long been known in the underground. Gerov is the undisputed torturer and chief of the robbers, and his word is heard not only in Sofia, but throughout the country.

The fox lives in a bar house in Boyana, owns several apartments, legalizes his money by importing luxury lingerie, cosmetics, manages several parking lots, acquired with permission from Taki.

In 1996, the robber was shot in the leg in front of the Hemus Hotel, and four years ago a bomb crushed his silver Audi in front of his apartment near the Kempinski Hotel.

After this incident, Venci Lisitsa left the apartment because he was forced to leave by NSO.

It is a little known fact that Venci Lisitsa lived in the same cooperative with Elena Yoncheva, and during this period the journalist was considered the Prime Minister because of her relationship with Sergei Stanishev.

(http://senzacia.net/%D1%81%D0%BA%D0%B0%D0%BD%D0%B4%D0%B0%D0%BB%D0%BD%D0%BE/%D0%B2%D0%B5%D0%BD%D1%86%D0%B8-%D0%BB%D0%B8%D1%81%D0%B8%D1%86%D0%B0%D1%82%D0%B0-%D0%B5-%D0%BD%D0%BE%D0%B2%D0%B8%D1%8F%D1%82-%D1%88%D0%B5%D1%84-%D0%BD%D0%B0-%D0%BA%D1%80%D0%B0%D0%B4%D1%86%D0%B8%D1%82-3521)



#14

WhistleBlowerFin

Jun 18th, 2021 at 4:00 pm  WhistleBlowerFin(Q)

^ Yeah it’s almost hilarious that the July OneCoin Plovdiv event ticket money goes to the company and bank account of the Bulgarian “boss of thieves” – Ventsi The Fox..

OneCoin working with the boss of thieves Ventsi The Fox. At least OneCoin lives up to its reputation.. 😀



#15

Semjon

Jun 18th, 2021 at 6:42 pm  Semjon(Q)

And good luck getting your money back from Ventsi the Fox in the case the event gets cancelled. Per the quoted article, even the big arms trafficker didn’t get everything back from Ventsi.

I tried to check what the “oneecosys.com” Plovdid event website Terms & Conditions say about cancellations & returning of money, but I didn’t find any T&C.

There is “I’ve read T&C” box in the ticket order page, which you have to tick in order to make the ticket purchase, but when I clicked the link to T&C, it goes to “page not found”.

The whole thing seems a bit “scammy”…



#16

WhistleBlowerFin

Jun 18th, 2021 at 8:48 pm  WhistleBlowerFin(Q)

Semjon:
And good luck getting your money back from Ventsi the Fox in the case the event gets cancelled.

The whole thing seems a bit “scammy”…

Tell me about it.. oneecosys.com site advertises a seating plan of a venue for 1320 people..

i.imgur.com/SWm0DR6.png

But they have actually booked Hotel Imperial’s “Ballroom” which even though is the biggest conference hall in Hotel Imperial, but still can only fit max 300 people, and is only 10.5 meters wide…

Needless to say, this is not the most expensive venue booking. And easy to cancel.

i.imgur.com/um4haq0.png

But I actually hope the event won’t be cancelled because it’s more comedy gold. 😀

The scammers advertise on oneecosys.com page:

We’re pleased to announce the most massive One Ecosystem event during the last years!

hotelimperial.bg/meetings-events/

Can’t wait for the “massive” event, and all the laughs and facepalms it provides. 😀



#17

Semjon

Jun 26th, 2021 at 4:36 pm  Semjon(Q)

Behind paywall but:

US submits extradition request for Luxembourg ex-spy Schneider

Frank Schneider is cited as a co-conspirator in the multibillion dollar OneCoin crypto scam.

(luxtimes.lu/en/luxembourg/extradition-us-submits-extradition-request-for-luxembourg-ex-spy-schneider-60d5ef94de135b9236e17693)

Let’s see if there’ll be something on PACER soon…



#18

Oz

Jun 26th, 2021 at 6:18 pm  Oz(Q)

Formal extradition request = confirmation of an indictment unless I’m mistaken.

Probably going to be a blockbuster once it’s made public.



#19

Melanie from Germany

Jun 26th, 2021 at 6:50 pm  Melanie from Germany(Q)

The Spy, the EIB and the Cryptocurrency Fraud

The European Bank reportedly employed Frank Schneider, a former Luxembourg intelligence officer. Sic: The man is the subject of an extradition request from the US judiciary alleging financial fraud.

Former spy Frank Schneider, arrested last month in Lorraine, was well known by the European Investment Bank (EIB). The institute, which was trying to identify dubious customers, turned to a company owned by this Luxemburgish resident who is now suspected of being a co-conspirator in a multi-billion dollar cryptocurrency fraud in the United States.

share-your-photo.com/20c8a30ea8

Keep reading on

wort.lu/fr/luxembourg/l-espion-la-bei-et-l-arnaque-a-la-cryptomonnaie-60ac9a2fde135b9236529847



#20

Jonathan Levy

Jun 26th, 2021 at 8:33 pm  Jonathan Levy(Q)

Nothing on PACER or SDNY electric filing today.



#21

WhistleBlowerFin

Jun 27th, 2021 at 4:02 pm  WhistleBlowerFin(Q)

Frank Schneider was until recently also in the Board of Directors at AMCHAM LUXEMBOURG – American Chamber of Commerce in Luxembourg:

archive.is/eHRIq

archive.is/dGYaP

webcache.googleusercontent.com/search?q=cache:wd9UbtaCwqUJ:https://www.amcham.lu/about-us/executive-committee-and-board/

Here’s a Justpaste -page where someone collected information about Sandstone:

justpaste.it/GrantNoMore



#22

Melanie from Germany

Jul 10th, 2021 at 10:21 pm  Melanie from Germany(Q)

WhistleBlowerFin: The scammers advertise on oneecosys.com page:

We’re pleased to announce the most massive One Ecosystem event during the last years!

The fraud event is set to start the day after tomorrow. A short video with OneCoin preacher Cordel “KingJayms” James on Cristi Calina’s channel:

Team OneLife Romania is preparing for OneLife Summit Bulgaria

The OneLife Romania team met this weekend in Bucharest to discuss preparations for the OneLife Summit Bulgaria – “The Ryse of ONE Ecosystem”, the largest OneLife event in 2021.

At the summit, OneLife experts will present the latest information on the evolution of the OneLife & DealShaker community.

share-your-photo.com/ed0d6e5e58

youtube.com/watch?v=rOWtIn4eXho

The video also includes a screenshot of the Bulgarian OneCoin scammer Cristi Calina as he describes himself:

youtu.be/rOWtIn4eXho?t=116



#23

Semjon

Jul 13th, 2021 at 8:41 pm  Semjon(Q)

It seems Frank Schneider’s possible extradition won’t happen soon, but will perhaps take years:

The strange arrest of a former Luxembourg spy

–
Claimed by the American courts and imprisoned in Nancy, Frank Schneider refused to be extradited to the United States. The former executive of the Luxembourg secret service is involved in an incredible soap opera, the next episode of which will be played on Tuesday, in front of the Nancy Court of Appeal.
—

He is an extraordinary man who will take the helm of the Nancy Court of Appeal this Tuesday morning. Frank Schneider, 51, is a thriller character. This fifty-year-old with a good-natured and versatile physique was an executive of SREL, the Luxembourg secret services.

In the 2000s, he was embroiled in an illegal wiretapping affair that turned into a political scandal and brought down then Prime Minister Jean-Claude Juncker. Tried and acquitted, the spy embarked on a new career in business.

This second professional life took a turn just as sulphurous as the first. He is, in fact, suspected by American justice of having been involved in a vast cryptocurrency scam, the main suspect of which has disappeared. As a result, Frank Schneider ended up with an international arrest warrant on his back and the FBI on his back.

He was arrested on April 29 in Moselle. The super-cops of the Metz search and intervention brigade came upon him as he was about to leave France and cross the Luxembourg border.
“What happened is delusional!”

“He was taking his son to high school in Luxembourg,” says his Parisian lawyer, Me Emmanuel Marsigny, who denounces the conditions of the arrest. “What happened is delusional! Because my client was not armed, did not use a false identity and did not hide. He was in France, at an address where he has lived for 25 years and which he himself provided to the American justice “, protests Me Marsigny .

The former Luxembourg spy did not live in a safe house but with his family in a luxurious residence in Joudreville in Meurthe-et-Moselle. “If American justice had summoned him for questioning, he would have come. But he was not. He was never summoned,” the lawyer criticizes.

The situation has now changed. The United States has filed a formal extradition request. A request which the Attorney General of Nancy informed the person concerned on July 2.

Frank Schneider, who has been imprisoned in Nancy since his arrest, had two options. Either agree to be handed over to the American authorities. Either refuse. What he chose.
The Prime Minister will have the last word

Despite his refusal, his extradition to the USA remains possible, but it will take much longer. The proceedings will begin this Tuesday before the investigative chamber of the Nancy Court of Appeal. The hearing will be lip service in order, essentially, to verify his identity.

The substantive debate as to whether the extradition request is valid or not, will take place later. “This could reasonably take place during the first half of October,” said Mr. Marsigny.

The appeals court will then issue an opinion. Then the case will go to Matignon where the Prime Minister will give, or not, the green light for extradition. “All this takes, on average, between one and two years”, estimates the Parisian lawyer of the Luxembourger. The soap opera Franck Schneider is therefore only starting in France.

(Machine tranlsted from: bienpublic.com/amp/faits-divers-justice/2021/07/13/l-etrange-arrestation-d-un-ancien-espion-luxembourgeois)



#24

Semjon

Jul 15th, 2021 at 2:50 am  Semjon(Q)

Great news. Frank Schneider’s extradition might happen a bit faster after all;

Frank Schneider soon fixed on his fate

—
Arrested in France at the end of April, the former director of the operations department of SREL will know next Wednesday whether or not he will be extradited to the United States to be tried there for his alleged role in a cryptocurrency scam
—

Three months after being arrested in Audun-le-Tiche by French police from the search and intervention squad, Frank Schneider appeared before the Nancy trial chamber on Tuesday.

Objective: to examine the merits of the extradition request formulated by the United States against the former Luxembourg spy who has been converted into economic intelligence.

Present at the bar Tuesday, the one who presents himself as a “businessman and company director” officially reiterated his opposition to his transfer across the Atlantic, as he had indicated at the time of the official request from the United States, beginning of July.

The American judicial authorities suspect him of fraud and money laundering in the OneCoin affair, a cryptocurrency-based scam estimated to have reached at least 3.5 billion euros and which has claimed thousands of victims.

The judges of the Nancy Court of Appeal set the deliberation for July 21, next Wednesday, to the chagrin of the defense lawyers who, quoted by our colleagues from the Republican Lorrain, are considering “an appeal for violation of the rights of the defense”.

Because the latter believe that they did not have enough time to prepare the defense of their client. The Advocate General, he pleaded in favor of an extradition of the former n ° 3 of the SREL.

If Frank Schneider does have Luxembourgish nationality, the latter is a French resident and was arrested in France, a priori not involving Luxembourg in this case, according to the indications of the spokesperson for the judicial authorities provided to our colleagues at the Luxembourg Times. And the latter to specify that “this case concerns only France and the United States”.

For its part, the Ministry of Foreign Affairs, requested for several days, has not officially responded to our requests, only slipping that it was “a sensitive issue”.

(machine tranlated from: wort.lu/fr/granderegion/ancien-agent-du-srel-frank-schneider-bientot-fixe-sur-son-sort-60eecc31de135b923655c60e)



#25

Oz

Jul 15th, 2021 at 10:19 am  Oz(Q)

Next Wednesday, woooh! Serbia take notes.



#26

WhistleBlowerFin

Jul 21st, 2021 at 11:59 pm  WhistleBlowerFin(Q)

Frank Schneider won’t be deported yet. The Nancy court of appeal court requested additional information from the United States. Schneider will remain in detention in France until the end of September, since a new hearing has already been set for September 23.

Frank Schneider gets a little reprieve

The Luxembourg businessman, arrested at the end of April in France, will not be deported to the United States, the Nancy court of appeal ruled on Wednesday after ordering additional information.

The former SREL agent will therefore remain in detention in France until the end of September.

Suspected of fraud and money laundering by American justice and subject to an extradition request, Frank Schneider was to be fixed on his fate on Wednesday.

This will ultimately not be the case, the Nancy Court of Appeal having ordered additional information on a highly political file.

According to the terms of the decision, consulted by our colleagues from L’Est Républicain , the French judges wish “to obtain clarifications from the United States” on the rights which the former agent of the SREL would benefit from in the event of transfer overseas. Atlantic.

Clearly, the businessman arrested at the end of April in Audun-le-Tiche will remain in detention in France until the end of September, since a new hearing has already been set for September 23.

Contacted Wednesday by the Luxemburger Wort , Me Marsigny, lawyer Frank Schneider, indicates “note that a case which was presented as obvious is not necessarily so, since the court requested additional information”.

And the lawyer to specify that the question of the release of the leader of the company Sandstone, specializing in economic intelligence, “will be asked at the time of the next hearing”.

A new meeting with the French judges which could very well not lead to a final decision, the latter being suspended on obtaining – or not – all of the requested information.

Frank Schneider, 51, appears as part of the survey dedicated to OneCoin case, scam based on the crytomonnaie the extent of which would amount to at least 3.5 billion euros and would have made thousands of victims.

Her name appeared in the context of investigations related to Ruja Ignatova, a Bulgarian businesswoman nicknamed ‘cryptoqueen’ and missing since October 2017.

Article translated with Chrome:
wort.lu/fr/granderegion/ancien-agent-du-srel-frank-schneider-obtient-un-peu-de-sursis-60f83d53de135b9236e51e95



#27

Oz

Jul 22nd, 2021 at 12:02 am  Oz(Q)

Everything OneCoin related happens in slow motion :(.



#28

TimTayshun

Jul 22nd, 2021 at 12:31 am  TimTayshun(Q)

Just imagine how many BILLIONS would’ve been saved had just Authorities arrested and held more of the perps (still) promoting the scam. Uggh.

I s’pose their still actively tracking new money laundering trails and infiltrating the criminal networks? You’d think?

*Le sigh*



#29

WhistleBlowerFin

Aug 21st, 2021 at 12:31 am  WhistleBlowerFin(Q)

OneCoin scammers are still using the Igoria Trade SA’s bank account in Santander Bank Polska for their global bank wire payments, despite that we reported this to the Polish National Public Prosecutor’s Office and District Prosecutor’s Office in Warsaw 3 months ago already..

My tweet here:

twitter.com/CryptoXpose/status/1428753404898185218