OneCoin @ BehindMLM

Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims.

One of the more endearing mysteries surrounding OneCoin is fate of its two short-lived CEOs; Pierre Arens and Pablo Munoz. With input from a OneCoin insider, today we go behind the scenes to shed light on their abrupt departures.

You’d think with their CEO in prison and former CEO and founder a fugitive on the run, that OneCoin would be laying low. But no… OneCoin is gearing up to hold a secret Global Mastermind event in Bali, Indonesia next month. As is typical for OneCoin, the planned Global Mastermind event was booked without disclosing [Continue reading…]

Mark Scott’s attempts to hide evidence from the government continues… At issue now are documents Scott claims are privileged, despite having been cleared by an independent taint team.

OneCoin scammers in Italy held an event in Verona over the past few days. As those in attendance arrived at the airport to leave Italy after the event, authorities swooped in and made several arrests.

Despite a last-minute letter desperately attempting to diminish his role within OneCoin, Konstantin Ignatov has been denied pre-trial release.

Rumors of OneCoin’s ties to organized crime have persisted ever since authorities around the world began cracking down on the scheme. No alternative explanation has surfaced as to why to date Bulgarian authorities have failed to shut OneCoin down. Or how the company’s executives and top promoters were able to travel the world with impunity. [Continue reading…]

Konstantin Ignatov’s hopes of a smooth pre-trial release have been dashed, following a damning opposition filing. According to the DOJ, there are no bail conditions that would assure Ignatov won’t flee the US.

According to a letter to the Judge filed by Konstantin Ignatov’s attorney, a detention hearing was scheduled for June 25th. Ignatov’s attorney has requested an adjournment, allowing for time to review “the government’s submission with the defendant”.

Specific details of OneCoin defendant Konstantin Ignatov’s June 6th preliminary hearing appear to be under seal. What we do know is Ignatov’s potential bail was discussed, as revealed in a motion letter filed on June 18th.