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Re: onecoin.eu ponzi scam
Another person has been charged in the OneCoin case. David R. Pike, Mark Scott's close partner has been indicted, charged and heading to trial in the OneCoin Case. Information from Court Listener: United States v. Pike, 1:19-mj-08240 – CourtListener.com
Here Is the Criminal Complaint document:https://www.courtlistener.com/recap/...522057.1.0.pdf
We expect more people will be charged and going to trial in the very near future. There are still over a dozen sealed court documents in this case. It will be interesting to see if any of the now named International Money Launderers will also be indicted and charged.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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