OneCoin @ BehindMLM

In what might be indirect confirmation Frank Schneider will be extradited to the US, the DOJ moved to unseal his indictment. The court granted the DOJ’s request on December 5th.

OneCoin founder Ruja Ignatova is on the FBI’s most wanted list. Sheltered by Bulgarian authorities, OneCoin itself is still operational. As part of ongoing efforts to lure new investors into the $4 billion scam, OneCoin is holding a marketing event London next month.

In a surprising development, Luxembourg’s government has confirmed it will not contest Frank Schneider’s extradition.

Following guilty pleas by two of the fourteen OneCoin defendants in Argentina, the pair have been sentenced to prison. Adolfo Domínguez and Aldo Leguizamón will serve three years and six months and four years and three months respectively.

Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.

Gustav Poola and Gilbert Pardla have been confirmed as the two unnamed DagCoin arrestees. Along with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola were arrested last month by Estonian authorities.

Igor Alberts’ stint in Dubai has come to an end. Last week the notorious Ponzi scammer returned to the Netherlands, where he is believed to be protected by Dutch authorities.

Success Factory has received a pyramid scheme fraud warning from Bermuda. As per the Bermuda Police Service’s April 15th warning, the department

Success Factory’s offices in the Netherlands were raided last Tuesday. FIOD, who investigate financial crimes in the Netherlands, conducted the raid on behalf of Estonian authorities.

In contrast to the crime infested cesspool that is Dubai, a court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victim (shocked pikachu face).