OneCoin @ BehindMLM

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.

The Financial Crime Investigation Unit has confirmed it is investigating the allegation a Seychelles notary signed off on a fraudulent Power of Attorney. That PoA would later be used to launder 230,000 bitcoin in stolen OneCoin investor funds.

Coming up on nine months of being held in custody, one of Argentina’s top OneCoin promoters still feigns ignorance towards the $4 billion Ponzi scheme.