DOJ able to use OneCoin insider attorney communications
On September 25th a court order gave OneCoin insiders the courtesy of asserting communications with their attorneys were privileged.
The insiders had ten days to file their assertions.
An October 9th order reveals none of them did, meaning the DOJ now has full access to a treasure trove of OneCoin insider communications.
The court order was made in the DOJ’s case against OneCoin founder Ruja Ignatova (right).
While we don’t know the source of the DOJ’s collected evidence or entire scope (here’s a taste), we do know it pertains to communications between
a. OneCoin Ltd., OnePayments Ltd., OneNetwork Services Ltd., OneAcademy, OneLife, and RavenR Capital Limited, and attorneys for those entities; and
b. Communications between Ruja Ignatova, Frank Ricketts, Manon Hubenthal, Irina Dilkinska, International Marketing Services GmBH, International Marketing Services Singapore Pte, International Marketing Strategies Ltd., and B&N Consult EOOD, and attorneys for those individuals and entities, regarding OneCoin-related financial transactions and the continued operation of the OneCoin scheme.
No doubt there’s some juicy stuff in there that will aid the DOJ’s case.
that photo cracks me up every time.
Great news!
Very dissappoing crypto currency.
What is the current, official status of going on the public exchange?
They said that it will happen in October 2018, and then October 2019, so now. What is the current situation with news from them?
Rahul – It’s not a crypto curency!
In BBC podcast adain Igor are the central figure! And guess what! He didn’t know, he is just an angel! He was investor and so on …
Ridiculous! The same is with Duncan and the guys from London!
Official status of OneCoin’s public exchange hasn’t changed.
It’s always been “here’s a never-ending carrot so you don’t ask questions or pay attention to the DOJ criminal cases”.
@Whip
Maybe you like this photo better?
share-your-photo.com/5608758955
We should give Ruja a few euros to buy a new lipstick. I wish she was funny again and could smile. In addition, she could impress with red lips the investigating prosecutors. 😉
Yes, but what OneCoin tells now their believers in official information about this external exchange?