A previous partner of Ruja Ignatova, the mastermind of the Ponzi plan Onecoin, has actually gotten 5 years in prison. The sentence is for the laundering of numerous countless dollars’ worth of profits from the infamous crypto rip-off which defrauded financiers all over the world.
Ruja’s Former Boyfriend Sentenced for Money Laundering Linked to Onecoin
Gilbert Armenta, the ex-boyfriend of crypto pyramid Onecoin’s creator Ruja Ignatova, has actually been sentenced in the United States, Bloomberg Law reported. According to court files, he assisted wash $300 countless profits from among the biggest Ponzi plans in crypto history.
In 2018, Armenta, now 59, pleaded guilty to conspiring to dedicate wire scams, cash laundering and extortion, all in connection with Onecoin. He worked together with district attorneys in the examination into the rip-off for about 2 years however later on devoted other criminal activities, breaking the contract.
Founded in 2014, Onecoin ran as a worldwide multi-level-marketing network, which was based upon a cryptocurrency that never ever actually existed as such, regardless of being promoted as the ‘Bitcoin killer.’ According to Onecoin’s own files, more than 3 million individuals invested over $4 billion in Onecoin considering that 2016.
Bulgarian-born German nationwide Ruja Ignatova vanished in October 2017, when she boarded a Ryanair flight in Sofia bound for Athens. Still, at big, she is desired by Interpol, Europol, and the U.S. Federal Bureau of Investigation (FBI).
Her sibling and co-founder, Konstantin, who was apprehended in Los Angeles in 2019, pleaded guilty to charges connected to Onecoin and looked for witness defense in the U.S. In December 2022, another co-founder, British and Swedish person Karl Sebastian Greenwood, also pleaded guilty to his part in the rip-off.
Crypto Pyramid Mastermind Ruja Ignatova Still Missing
Information about Ignatova’s location and activities has actually occasionally emerged in media reports. Last July, the leading Greek day-to-day Kathimerini revealed that the Hellenic Police had actually attempted to find and apprehend her, acting upon intelligence suggesting she was in the nation and convening with unknown individuals.
In January of this year, British media discovered that a $15-million house purchased by the (*5*) through a business based upon the island of Guernsey had actually been marketed. A BBC report on the matter exposed that the Kensington penthouse had actually been noted with the approval of authorities in Germany.
Prosecutors in the city of Bielefeld have actually implicated a German legal representative who worked for Ignatova, Martin Breidenbach, of cash laundering for the transfer of €20 million (over $21 million) for the purchase of the four-bedroom house. In October, he appeared in court, in addition to 2 Onecoin partners, to deal with charges of scams and other criminal activities.
Do you believe police authorities will ultimately discover Onecoin’s creator Ruja Ignatova? Share your ideas on the case in the comments area below.
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