Scott Johnson Peter Mingils cover Onecoin arrests MLM Building Fortunes Radio

Scott Johnson Peter Mingils cover Onecoin arrests MLM Building Fortunes Radio 

As wqritten on Behind MLM

As per her Southern District of New York indictment, Ignatova (right, also credited as “CryptoQueen”) has been charged with

1. conspiracy to commit wire fraud;
2. wire fraud;
3. conspiracy to commit money laundering;
4. conspiracy to commit securities fraud; and
5. securities fraud

The criminal charges stem from Ignatova’s operation of OneCoin, a global Ponzi scheme believed to have bilked victims out of over $4 billion.

The indictment specifically pertains to over $1 billion laundered through “OneCoin related bank accounts”.

The indictment includes a forfeiture clause, requiring Ignatova to to turn over

any and all property, real and personal, that constitutes or is derived from proceeds traceable to the commission of said offenses, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of said offenses that (Ignatova) personally obtained.

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