According to current Bulgarian sources, Ruja Ignatova, a.okay.a the “Cryptoqueen,” might need been killed in November 2018.
She is the founding father of the fraudulent scheme OneCoin and was final noticed in Greece in 2017.
More Evidence About her Possible Death
Secret police paperwork seen by Bulgarian media retailers revealed that the infamous Ruja Ignatova might need been brutally murdered over 4 years in the past. The hitman, appearing on behalf of the native drug lord Hristoforos Amanatidis (“Taki”), supposedly chopped her physique and threw her stays within the Ionian sea.
“Taki” is rumored to be a frontrunner of a prison gang and one of many drug kingpins within the East European area. He controls his affairs from overseas since he relocated from Bulgaria after going through points with some political events greater than a decade in the past. Some coverages consider he ordered Ignatova’s assassination as a result of he had a connection along with her fraudulent cryptocurrency mission OneCoin.
The “Cryptoqueen” and her brainchild scammed thousands and thousands of individuals between 2014 and 2016, stealing over $4 billion from victims. She disappeared shortly after the authorities began investigating the fraud and was final seen in Athens, Greece, in 2017.
Another concept is that Ignatova (who’s included within the FBI’s “Ten Most Wanted Fugitives” listing) is hiding on an expensive yacht within the Mediterranean Sea away from the coast (the place legislation enforcement companies are unauthorized to arrest her).
Her Boyfriend Goes to Prison
The Southern District of New York (SDNY) Courthouse just lately slapped Ignatova’s former boyfriend – Gilbert Armenta – with a five-year jail sentence.
Prosecutors claimed he laundered $300 million in proceeds generated from the OneCoin rip-off and purchased luxurious gadgets for himself, together with a jet aircraft.
Armenta additionally violated his cope with the authorities by promoting the plane, stole a $5 million test, bribed Mexican entities, and gambled funds drained from OneCoin victims.
He pleaded responsible to cash laundering, extortion, and committing wire fraud in 2018, securing him a decreased punishment. Ignatova’s ex-lover requested to serve his sentence in FCI Miami Federal Prison – a low-security correctional establishment for male inmates. The magistrates are but to determine on that request.
Binance Free $100 (Exclusive): Use this hyperlink to register and obtain $100 free and 10% off charges on Binance Futures first month (phrases).
PrimeXBT Special Offer: Use this hyperlink to register & enter POTATO50 code to obtain as much as $7,000 in your deposits.