Finally. Ruja Ignatova indicted, Konstantin arrested

[littleroundman]

US Justice Department (https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar) press release

https://imagizer.imageshack.com/img922/6310/D3WU7a.png

[Char]

I think I might like this title better:

“Fatty Still at Large” - Ugly and overweight sister lets brother take the fall in family operated Ponzi scheme.

[EagleOne]

What is going to be interesting is how long it takes to extradite Ruja here to the US, still no charges filed against Sebastian Greenwood, which are coming, and how many more will be charged. In Mark Scott's case we were told there were 5 people of interest, and this was before Sebastian was arrested and extradited to the US. With Konstantin and Rusa that makes 3 of the 5 referenced, so there are at least 2 more, and personally I think there may be a couple more in addition to those 2 unknowns to come. Possibly Irina Irina Dilinska, former Corporate Attorney for OneCoin but was there at the beginning of this Ponzi.

Can hardly wait to see who's next.

[Char]

Holy smoking gun.

https://www.justice.gov/usao-sdny/press-release/file/1141986/download

Also, Ruja last known location was Athens, Greece in October 2017.

[Whip]

I foresee a 'we stopped operating in the US' excuse in the future.

[EagleOne]

They intentionally stayed out of the US to avoid this from happening. Ironic isn't it that it didn't work and the US is the one who took them down.

[Char]

I foresee facial reconstruction plastic surgery for Ruja like El Chapo - and perhaps some liposuction.

Wasn’t Konstanin in Las Vegas “conducting business” with investors?

[Whip]

I foresee facial reconstruction plastic surgery for Ruja like El Chapo

so..............el chubbo?

[Fat City, LA]

I foresee facial reconstruction plastic surgery for Ruja like El Chapo - and perhaps some liposuction.

Wasn’t Konstanin in Las Vegas “conducting business” with investors?

That fugly scut already looks like El Chapo :RpS_wink:

[Fat City, LA]

A must read from Oz.

https://behindmlm.com/companies/onecoin/subpoenaed-emails-reveal-onecoin-was-fraudulent-from-inception/#more-47921

[Char]

That fugly scut already looks like El Chapo :RpS_wink:

True.

El Chapo had plastic surgery to alter his appearance so he wouldn’t be recognized. I wouldn’t put it past her to do that is what I meant. She could kill two birds at one time. Fix and disguise.

[littleroundman]

With the Ignatova arrests now bringing the focus squarely onto OneCoin, I'm predicting there will be a flood of prosecutions similar to this one, particularly in EU countries

Finlands' VASABLADET.fi (https://www.vasabladet.fi/Artikel/Visa/278803?shareID=141346-c69645241b&fbclid=IwAR1-P8IyKNHxT_P2dHwi_vXXfpmdnlDDwX4MSuZVM1kW8913bUypdD HlmA8) is reporting (Google translated)

https://imagizer.imageshack.com/img924/7885/ArqIF9.png

You can read the original article here on VASABLADET.fi (https://www.vasabladet.fi/Artikel/Visa/278803?shareID=141346-c69645241b&fbclid=IwAR1-P8IyKNHxT_P2dHwi_vXXfpmdnlDDwX4MSuZVM1kW8913bUypdD HlmA8)

[ribshaw]

"55 year old entrepreneur"

It's bad enough these chuckleheads refer to themselves as entrepreneurs, the very least we could ask of the press is to get it right. These scams almost always involve other people's money and little to no risk relative to the widespread nature of this type of fraud. And about initiative.




Dictionary.com: “a person who organizes and manages any enterprise, especially a business, usually with considerable initiative and risk.”

https://www.forbes.com/sites/brettnelson/2012/06/05/the-real-definition-of-entrepreneur-and-why-it-matters/#6e4a2d344562


Dictionary.com: "a new plan or process to achieve something or solve a problem"

https://dictionary.cambridge.org/dictionary/english/initiative