Roja Ignatova, OneCoin founder added to FBI’s 10 Most Needed Fugitives Record

OneCoin founder, Ruja Ignatova, also called “Cryptoqueen,” has landed a spot on the FBI’s ten most needed fugitives checklist. Ignatova is allegedly accused of defrauding buyers of greater than $4 billion via the OneCoin Ponzi scheme.

Ignatova is greatest recognized for her Ponzi scheme, described by The Occasions as “one of many largest scams in historical past.” She has additionally been the discuss matter of the BBC podcast from 2019, ‘The Lacking Cryptoqueen’.

She created the OnceCoin Undertaking, which originated in Bulgaria, and left the group to vanish in 2017. Federal authorities in Manhattan have accused it of fraud and cash laundering in reference to what the federal government describes as a pyramid scheme.

Supply: Rising Europe

Ruja Ignatova will probably be added to the needed checklist earlier than the convention

The Lawyer Normal of the Southern District of New York introduced in a tweet {that a} press convention will probably be held Thursday at 11 a.m. the place she will probably be added to the FBI’s 10 most needed fugitives checklist. Ignatova may also obtain the title of the one lady to make the US checklist.

Ignatova was added final month to Europol’s most needed checklist. The individuals had been additionally provided a $5,200 prize for offering any form of data that might assist her arrest.

Konstantin Ignatov, Roja Ignatova’s brother, was additionally arrested in Los Angeles in March 2019 and pleaded responsible on the grounds of cash laundering and fraud. OneCoin was working as a multi-level advertising and marketing community providing commissions to members who seduced others to be a part of OneCoin. In accordance with Bloomberg, OneCoin generated greater than $3.78 billion in income simply from the final quarter of 2014.

Since 2017, Ruha Ignatova has been on the run, evading the eyes of the authorities. Its whereabouts stay unknown to legislation enforcement.

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