Ruja Ignatova has been on the run since 2017 for allegedly defrauding investors in $4 billion OneCoin ponzi scheme.
Michael Driscoll, the FBI’s assistant director-in-charge for New York declined to answer
’ questions whether they had any leads, but said Ignatova “left with a tremendous amount of cash,” adding, “money can buy a lot of friends.”Ignatova was part of a Bulgaria-based crypto company called OneCoin. The company claimed they were performing a regular crypto mining operation—generating new tokens added to a blockchain—and pumped out $3.78 billion in revenue from the end of 2014 to the middle of 2016. But despite the upward momentum, investigators from the U.S.
Ireland Latest News, Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
'Flies in the Face of Science': Biden Sued for Restarting Oil Leasing on Public Lands'Overwhelming scientific evidence shows us that burning fossil fuels from existing leases on federal lands is incompatible with a livable climate,' said Melissa Hornbein, a senior attorney at WesternLaw.
Read more »
Supreme Court rules for Oklahoma in case about jurisdiction on Native American landsSupreme Court, in a 5-4 vote, says Oklahoma shares jurisdiction with the federal government for crimes committed on reservation land by non-Native Americans. The principal chief of the Cherokee Nation said the justices 'ruled against legal precedent'
Read more »
Justices limit 2020 ruling on tribal lands in OklahomaThe Supreme Court has ruled that Oklahoma can prosecute non-Native Americans for crimes committed on tribal land when the victim is Native American.
Read more »
Justices limit 2020 ruling on tribal lands in OklahomaWASHINGTON (AP) — The Supreme Court ruled on Wednesday that Oklahoma can prosecute non-Native Americans for crimes committed on tribal land when the victim is Native American.
Read more »
1 hospitalized after 18-wheeler lands in hole at construction site in west Houston, police sayIt's unclear what led to the 18-wheeler falling into the hole.
Read more »