Gilbert Armenta under compassionate release till sentencing
A filing by Gilbert Armenta in the OneCoin class-action has revealed he’s currently under compassionate release.
Armenta revealed his release conditions as part of a request for more time to answer the OneCoin class-action complaint.
Armenta (right) is a defendant in the lawsuit, filed by OneCoin victims, and was served on November 16th.
In the November 23rd extension motion, Armenta reveals he’s
under a compassionate release order, with limited opportunity to leave my residence.
As per the Federal Bureau of Prisons (cited by Wikipedia);
Compassionate release is a process by which inmates in criminal justice systems may be eligible for immediate early release on grounds of “particularly extraordinary or compelling circumstances which could not reasonably have been foreseen by the court at the time of sentencing”.
Unlike parole, compassionate release is not based on a prisoner’s behavior or sentencing, but on medical or humanitarian changes in the prisoner’s situation.
Whether Armenta’s compassionate release was granted on medical or humanitarian grounds remains unclear.
On November 25th Armenta’s extension motion was granted, giving him until February 1st, 2021, to respond to the class-action complaint.
In a related criminal matter, Armenta has pled guilty to money laundering for OneCoin. He is scheduled to be sentenced on January 29th, 2021.
I find it interesting that two of the significant criminals in OC suddenly have health issues that makes their incarceration a health risk.
Odd that before they were arrested they didn’t have these health issues preventing them from enjoying the high life.
While it is not clear that Armenta has health issues, the odds are it is the reason for the compassionate release provided him.
Now I wonder who is next to come down with medical and health issues to avoid incarceration?
I’m not sure if anybody noticed yet, but Armenta’s $5 million bond document was filed 2 weeks ago on May 19, 2021. The bond document is dated March 27,2020.
Armenta was released from prison on March 26, 2020, on bond.
@ Lynndel
Maybe Konstantin Ignatov? I’m reading now:
If Konstantin reads this, he would have a plausible reason to call in “sick”.
The full article here:
network-karriere.com/2021/04/26/haben-sie-ein-tattoo-herzstiftung-warnt-vor-risiko/
Publicly filed, to be more precise. Of course the bond was filed already in March 2020, but for reason it took time until now to become public.
Thanks Fin. I have OC on a fortnightly docket check rotation. Next check was tomorrow.
What case number is this? I just ran through the fortnightly docket check backdated May 13th and didn’t see it.
There’s some shenanigans going on here. I’m putting together a new article on Armenta and his bond filing is of importance.
I just rechecked his criminal docket and there’s no May 19th bond filing (the filing itself is from March 27th) on Pacer.
I checked March 2021 just to be sure and there’s no bond filing there either.
Strangely enough the filing is available on Court Listener.