OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the US federal prosecutors. She was arrested in Bulgaria and was extradited to the United States earlier this year. Compliance Head…#onecoinlegal #compliancehead #irinadilkinska #bulgaria #dilkinska #onecoin #caymanislands #damianwilliams #pacific #onecoinassociates
Source: Reuters: Health - Category: Consumer Health News Source Type: news