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. Moreno and seven accomplices were arrested on Thursday, on the order of Complex Crimes Prosecutor Enrique Gavier. The full names of those arrested are: Gustavo Adolfo Amuchástegui, Andrés Matías López, Mariana Noel López, Edgar Nicolás Moreno, Manuel Vicente Peralta Guevara, Mónica Gabriela Blasco, Daniel Cornaglia and Ricardo Beretta.

The Cordoba Complex Crimes Unit has additionally indicted Konstantin Ignatov, Ruja Ignatova, José Gordo and Eduardo Alejandro Taylor. Eduardo Alejandro Taylor has fled Argentina and now is in Brazil. Of those in the OneLife network who was arrested is Argentina Dealshaker Country Manager Gustavo Amuchastegui. The last known whereabouts of José Gordo was he was living in Spain. It will be interesting to see if he is extradited to Argentina to stand trial. One can hope he will.

I think Konstantin won't be extradited to stand trial in Argentina as part of his deal with the Feds, but it is possible if he doesn't continue to provide key evidence and witness testimony in the upcoming trial of Sebastian Greenwood. Just don't see it happening otherwise.

Germany has finally gotten into the act. After the initial raid on the OC offices in Sofia, they have been quiet until now. Bielefeld’s Public Prosecutor’s Office announced three OC/OL suspects have been indicted and will appear at Munster District Court. The investigators accuse two people of operating payment services without permission and of having transferred more than 300 million euros from investors to the Cayman Islands. A third accused allegedly made himself a criminal offense in intentional money laundering and also helped to transfer money abroad. It is also believed the prosecutors office is looking into two more to be charged. Up until now the Germans have not been successful at bringing OC/OL criminals to justice. It will be interesting to finally get the names of the three indicted and if the prosecutor is successful in their court case.

And just think we haven't even hit 2021 yet and I fully expect more OneCoiner's to be charged and tried in other countries. Couldn't happen to a nicer bunch of people.