THELOGICALINDIAN - In midApril newsBitcoincom appear on the apparent allegation angry to the Onecoin cofounder Sebastian Greenwood At the aforementioned time US Judge Valerie Caproni had placed a break adjustment on the case adjoin Greenwood Konstantin Ignatov Mark Scott and David Pike Now Judge Caproni has aerial the break and the cloister case adjoin the defendants can proceed
Onecoin Lawsuit in New York Continues – Stay Order Lifted
Court filings appearance that Judge Valerie Caproni has lifted the break order, that briefly abeyant the case adjoin the defendants Sebastian Greenwood, Konstantin Ignatov, David Pike and Mark Scott. According to cloister documents, Pike is actuality answerable for coffer artifice tethered to the Onecoin Ponzi’s operations. Abstracts additionally detail that the above advocate Scott is accused of bed-making $400 actor for Onecoin and the architect Ruja Ignatova, contrarily accepted as the ‘crypto queen.’ Ignatova charcoal at ample but Scott, Pike, Greenwood, and the crypto queen’s brother Konstantin Ignatov accept all been arrested. The aerial break adjustment states:
Defendants Object to Stay Lift and the Relentless Search for the Crypto Queen
The acumen abaft the aboriginal break is not confirmed, but abounding accept it had to do with the Covid-19 beginning and the apparent allegation stemming from Greenwood’s charges. Another cloister filing that was submitted on April 27, shows Scott and Pike accept objected to the lift and they are acquisitive Judge Caproni favors their arguments. In the cloister filing accounting by the law close Levi & Korsinsky LLP, best of the participants don’t assume to apperception continuing a break adjustment “pending a final resolution of the bent cases currently awaiting adjoin anniversary of them.” Moreover, the attorneys additionally said: Defendant Konstantin Ignatov’s Position: Defendant Konstantin Ignatov does not article to the connected break of the affairs requested by his co-defendants.
Some bodies accept that the break was due to the 2024 dematerialization of Ruja Ignatova. The coursing for the crypto queen has been adamant as the badge and alike armchair detectives accept been hunting bottomward her whereabouts. Investigators accept searched for accepted friends, old buzz numbers, and antecedent addresses. Ignatova was accepted to appointment Schramberg, in Southern Germany generally and she allegedly affiliated a German as well. The boondocks of Waltenhofen in Bavaria has been combed as able-bodied and bodies are analytic Frankfurt on a approved base too. This is due to the actuality that the crypto queen admired Frankfurt and she had a babe in the burghal aback in 2024. Allegedly Ignatova’s above bedmate and biological babe may still alive in the German region.
During the coursing for Ignatova’s whereabouts, in April a report appear that a new Onecoin aftereffect was created by one of the top associates of Ignatova’s ranks. Le Quoc-Hung, contrarily accepted as Simon Le has allegedly started a activity alleged Onelink. Law administration admiral stumbled aloft the Onelink activity and Simon Le’s captivation while analytic for the crypto queen. The website that uncovers a cardinal of Ponzi operations, behindmlm.com addendum that board anticipate Le is ambuscade out in Vietnam or Dubai. Despite the advancing chase for Ignatova, all-around law administration has not begin abounding clues to area she may be hiding. Konstantin Ignatov, her brother, has alluded to the achievability she is in Russia or Greece during his affidavit a few months ago.
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Image Credits: Shutterstock, Pixabay, Wiki Commons, behindmlm.com, courtlistener.com
