OneCoin @ BehindMLM

A “Dubai Unlocked” leak pertaining to real-estate records in the UAE has tied over two dozen properties to OneCoin scammers. The leak, shared and vetted by various media publications, also provides intel on OneCoin fugitive Frank Schneider.

On the same day he was arrested, William Morro was arraigned before a Judge. At his arraignment Morro pled guilty to one count of conspiracy to commit bank fraud.

William Morro has been arrested on OneCoin money laundering charges. As per an April 23rd superseding indictment charging Morro with bank fraud;

OneCoin’s Mark Scott has secured release pending the outcome of his appeal.

Irina Dilkinska, OneCoin’s former Head of Legal and Compliance, has been sentenced to four years in prison.

South African Police are requesting help from the public to identify suspects in Krasimir Kamenov’s murder case.

In a series of social media posts, Konstantin Ignatov has claimed OneCoin was “the biggest mistake of [his] life”. Ignatov also shared a snapshot at an airport, suggesting he’s either been deported or is voluntarily leaving the US.

Konstantin Ignatov has received time served for his role in OneCoin. As reported by Matt Lee of Inner City Press, Ignatov will also be subject to two years supervised release and $118,000 in forfeiture.

OneCoin money launderer Mark Scott, 55, has been sentenced to ten years in prison.

New Zealand authorities have seized a house and $462,000 in cash. The assets are believed to belong to OneCoin fugitive Frank Schneider.