OneCoin @ BehindMLM

Two more arrests in Argentinian OneCoin crim case

Authorities in Argentina have made two more arrests as they pursue OneCoin promoters across the country.

More victims come forward in Argentinian OneCoin crim case

More OneCoin victims have come forth in Argentina, potentially adding weight to the criminal case.

8 OneCoin Ponzi scammers arrested in Cordoba, Argentina

Authorities in Cordoba, a city in central Argentina, have arrested eight promoters of the OneCoin Ponzi scheme. Among those arrested is Edgar Moreno, a well-known local radio and television presenter.

Sebastian Greenwood to be served by US Marshals

The OneCoin class-action Plaintiffs have been given permission to serve defendant Sebastian Greenwood through US Marshals.

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.

Three OneCoin money launderers indicted in Germany

It’s been two years since we’ve heard anything out of Bielefeld’s Public Prosecutor’s Office regarding OneCoin. Now, three suspects have been indicted and will appear at Munster District Court.

OneCoin’s Mark Scott disbarred in New York

OneCoin money laundering attorney Mark Stanley Scott has been disbarred in New York. The decision was made in an opinion published by the New York State Law Reporting Bureau on October 29th.

So we’re getting a OneCoin movie…

Initially I wasn’t sure I wanted to cover the OneCoin movie. Given the current situation around the world, I feel upcoming movie projects are very much up in the air. That said, with the news Kate Winslet is on board, it seems, at least for now, the OneCoin movie “Fake!” has legs.

The OneCoin class-action a year and a half later

Last year a OneCoin victim filed a proposed class-action in New York. There’s been some significant changes to case since last May, culminating in a Second Amended Complaint filed on September 24th. Today we take a look at where the OneCoin class-action is at.

OneCoin criminal indictment sentencing dates

Given the amount of OneCoin scammers that have been indicted in the US, it’s difficult to keep track of the upcoming sentencing dates. Throw in the pandemic and constant resetting of dates and… well, you’d be forgiven for losing track of who’s being sentenced when. It’s my job to keep track of these things and [Continue reading…]