OneCoin ’s Legal Chief Pleads Guilty to Wire Fraud and Money Laundering Charges

OneCoin’s head of legal and compliance Irina Dilkinska has pleaded guilty this week to wire fraud and money laundering charges in connection to the crypto scam that deceived and resulted in a $4 billion fraud. The DOJ said that the US District Judge Edgardo Ramos accepted Dilkinska’s guilty plea.…#onecoin #irinadilkinska #doj #edgardoramos #dilkinska #bulgarian #rujaignatova #mlm #cayman #ignatova
Source: Reuters: Health - Category: Consumer Health News Source Type: news