OneCoin @ BehindMLM

Feds seize Sebastian Greenwood’s prison cell phone

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.

“Scott Group Defendants” dismissed from OneCoin class-action

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’ German OneCoin money laundering trial begins

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.

Argentinian OneCoin defendants use strawman police defense

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.

Seychelles confirm OneCoin money laundering investigation

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.

Argentinian OneCoin scammer shows no remorse

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.

Mark Scott’s sentencing delayed 9th Nov, retrial motion insight

Mark Scott has failed to have his sentencing suspended indefinitely. Following a letter filed earlier this week and subsequent opposition by the DOJ, the court rescheduled Scott’s sentencing to November 9th.

Mark Scott wants to postpone OneCoin sentencing indefinitely

The Mark Scott sentencing circus continues, with Scott now asking his OneCoin fraud sentencing be postponed indefinitely.

OneCoin continues fraud through Santander Bank PL

Although it’s a shadow of the four billion dollar Ponzi it was, new victims are still being recruited into OneCoin. The current signup process has revealed OneCoin continues to defraud consumers through a Santander Bank account in Poland.

Seychelles’ notaries under fire for OneCoin laundering conspiracy

It’s established that the UAE, Dubai in particular, played an integral role in Ruja Ignatova’s laundering of OneCoin funds. As part of his ongoing investigation into OneCoin money laundering, Jonathan Levy has uncovered misconduct by a notary in Seychelles.