The lawsuit against OneCoin continuesadmin
Judge Valerie Caproni decided to resume the trial against defendants Sebastian Greenwood, Konstantin Ignatov, David Pike and Mark Scott, in the OneCoin case. According to court documents, Pike is accused of bank fraud related to the operations of the Ponzi Onecoin scheme. Former lawyer Scott is accused of laundering $ 400 million for Onecoin. OneCoin founder’s brother, Konstantin Ignatov, has also been arrested and charged with fraud.
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The trial had been suspended earlier this year for unspecified reasons – it is speculated that authorities are still looking for Ruja Ignatova. According to his brother, he may be hiding in Russia or Greece.