Fugitives hold up OneCoin criminal proceedings in Italy
Two unnamed fugitives are holding up OneCoin criminal proceedings in Italy.
A June deadline has been set, after which proceedings against the two fugitives will be separated from the main case.
Last August fourteen OneCoin scammers were indicted in Italy’s South Tyrol province.
A May 9th report from Tageszeitung Online confirms the suspects include founder Ruja Ignatova,
the Steinkeller brothers from Brixen, as well as other people from Prad, Mühlbach, Natz-Schabs, Klausen, Vahrn and Brixen.
Ruja Ignatova has been wanted by US authorities since she was indicted by a New York Grand Jury in 2017. Interpol also just recently added her to Europe’s most wanted list.
Nonetheless Ignatova remains at large.
Covering a recently preliminary hearing in the Italian criminal case, Tageszeitung Online reports;
During the preliminary hearing at the regional court last week, it turned out that the indictment could not be served on two of the accused.
If we accept Ruja Ignatova is one of the fugitives, the question then is who is the other suspect?
Stephan and Christian Steinkeller, two of the three Steinkeller brothers accused, are hiding out in Dubai.
As of early May Stephan appeared to be somewhere that definitely doesn’t look like Italy:
Christian Steinkeller abandoned social media over a year ago. His current status is unknown.
The third Steinkeller brother, Aaron, appears to have returned to Italy at some point.
Another possibility is prominent Italian OneCoin promoter Luca Miatton (right).
Miatton was last seen promoting OneCoin in Italy itself as of mid 2021. His current status though is also unknown.
Ruja Ignatova not being served by June is a given. If the other suspect is also not served, both will be separated from the main Italian criminal case.
If the deliveries do not reach their destination by then, the positions of the two untraceable persons will be separated and the process will continue.
After that happens, a Judge will decide whether to proceed with criminal charges against the located (and currently unnamed) twelve suspects.
My money is on Ignatova and Stephan holding up proceedings.
Christian might have returned to Italy but Stephan still appears to be on the run.
I really hope Luca Miatton is among the indicted, but I don’t think Luca is running.
He deleted his Facebook profile some time ago, but can be seen in FB posts by his wife Franca Cavaggioni. Luca doesn’t seem to have travel restrictions though.
facebook.com/franca.cavaggioni
I suspect that Anton “Toni” Federspiel (right) is also one of the accused. He was “Blue Diamond” and a member of the Steinkeller Brothers’ OneDreamTeam.
share-your-photo.com/0d57b32343
OneCoin scammer Anton “Toni” Federspiel advertised the Steinkeller Brothers’ Conligus scam on XING:
share-your-photo.com/b830e74207
share-your-photo.com/8936fe24ce
Why has no one reported on this important video from March 2020?
share-your-photo.com/71660fd3db
youtube.com/watch?v=DoCTVrVWLEk
The liar who uploaded this video calls himself Crypto999 on YouTube:
youtube.com/@crypto9997/videos
Anton Federspiel has been “Blue Diamond” since June 2016 and was a member of the Steinkeller Brothers ONE DREAM TEAM. Before OneCoin he promoted ORGANO GOLD and the CONLIGUS scam.
share-your-photo.com/fe1d5f9a35
facebook.com/photo/?fbid=1707669526150198&set=ecnf.100007215004035
Ted Nuyten reported in April 2017 that Anton Federspiel was earning $825,000 a month from the scam:
share-your-photo.com/c85bd669d4
businessforhome.org/2017/04/top-200-worldwide-earners-in-mlm-april-2017/
Under the video was linked to this scam portal: survcoin.weebly.com
Scammers who have no money or want to invest choose a free website from weebly.com…. 😀
PS: Anton Federspiel has often appeared together with the German top scammer Ralf Paulick from Suhl.
Addition to the last three comments.
I haven’t heard or read anything about the serial cheater Anton “Toni” Federspiel for a long time, but yesterday I discovered him in a video from October 2, 2023.
share-your-photo.com/07c3b0e6c7
youtube.com/watch?v=CRQV1fSYlIc
Toni Federspiel’s interlocutor in this video is a guy who calls himself MPCbuilders. This guy speaks English and Federspiel translates his lies and announcements:
share-your-photo.com/7a5742fa6d
It is interesting to note on which channel this video appeared. It is the channel of the well-known OneCoin scammer Pascal-Rene Andre from Austria.
Pascal-Rene Andre was no ordinary OneCoin IMA. He also operated two separate scam portals:
giftcodefactory.com and giftcodefactory.eu
https://behindmlm.com/companies/onecoin/samoan-church-officials-stole-millions-put-it-into-onecoin/#comment-435155
Advertisement for GiftCodeFactory.com by Pascal-Rene Andre in the former forum Onelife Debate by Igor Krnic from Serbia:
share-your-photo.com/676710b88b
Pascal-Rene Andre in June 2018 with DealShaker logo:
share-your-photo.com/b481f26def
I already wrote this commentary on the topic of IDAA GAMES on August 23, 2022:
https://behindmlm.com/companies/onecoin/three-onecoin-money-launderers-indicted-in-germany/#comment-456957
To be continued!
In the video I mentioned above, the founder and CEO Alex Suárez is named and shown – in addition to a few infamous lies such as:
A link to this website is also shown:
games-coin.notion.site/games-coin/Games-Coin-Hub-70c1f3c72c2146768cd20829bcb48b0f
share-your-photo.com/76103ef4bf
Of all the lies that Anton “Toni” Federspiel has translated, I quote one of the most striking:
What kind of idiot believes this liar? BaFin does not issue licenses, especially not in Europe. BaFin is only responsible for Germany.
The following screenshot shows the dubious and confusing corporate network of these fraudsters:
share-your-photo.com/3d41d55375
youtu.be/CRQV1fSYlIc?t=306