OneCoin @ BehindMLM

OneCoin appears to have lost its Polish Santander Bank account. The Ponzi scheme is now laundering money through Metro Bank in the UK.

OneCoin money launderer Mark Scott is alleging Konstantin Ignatov’s perjury is “far more extensive” than he admitted. As a result, Scott wants to delay proceedings related to his new trial motion.

Financially blacklisted under its own name around the world, OneCoin is now trying to get a foothold in Romania.

In his letter motion for a retrial, Mark Scott’s attorney claimed the DOJ knew about Konstantin Ignatov’s perjury in advance. The DOJ contends prosecutors handling the case ‘first learned of these serious allegations only when Scott filed his Supplemental Motion.’ This is the DOJ’s opening salvo in opposition to Scott getting a retrial.

On September 24th the court approved public filing of two redacted communications. These communications revealed details of Konstantin Ignatov’s testimony perjury, committed at Mark Scott’s money laundering trial.

A French court’s decision on whether to grant Frank Schneider’s extradition has been pushed back to November 18th.

Data recovered from a cell phone seized from Sebastian Greenwood, has resulted in a discovery production delay. That in turn has pushed back Greenwood’s criminal proceedings.

OneCoin money launderers Mark Scott, David Pike, alleged money launderer Nicole Janine Huesmann and the Bank of New York Mellon, have each been dismissed as defendants in the OneCoin class-action.

Frank Ricketts has finally fronted a court in Germany. Ricketts and two other defendants have been charged with OneCoin money laundering offenses. Their criminal trial began earlier today.

OneCoin defendants in Argentina have put up a strawman defense in a bid to avoid conviction. The scammers argue that because they recruited four police officers into OneCoin, that somehow absolves them of legal liability.