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Thread: Finally. Ruja Ignatova indicted, Konstantin arrested

  1. #1
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    Finally. Ruja Ignatova indicted, Konstantin arrested

    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #2
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    I think I might like this title better:

    “Fatty Still at Large” - Ugly and overweight sister lets brother take the fall in family operated Ponzi scheme.

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  5. #3
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    What is going to be interesting is how long it takes to extradite Ruja here to the US, still no charges filed against Sebastian Greenwood, which are coming, and how many more will be charged. In Mark Scott's case we were told there were 5 people of interest, and this was before Sebastian was arrested and extradited to the US. With Konstantin and Rusa that makes 3 of the 5 referenced, so there are at least 2 more, and personally I think there may be a couple more in addition to those 2 unknowns to come. Possibly Irina Irina Dilinska, former Corporate Attorney for OneCoin but was there at the beginning of this Ponzi.

    Can hardly wait to see who's next.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    Holy smoking gun.

    https://www.justice.gov/usao-sdny/pr...41986/download

    Also, Ruja last known location was Athens, Greece in October 2017.

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  9. #5
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    I foresee a 'we stopped operating in the US' excuse in the future.
    Haven't lost any money to online scams.......results are typical.

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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    They intentionally stayed out of the US to avoid this from happening. Ironic isn't it that it didn't work and the US is the one who took them down.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

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  13. #7
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    I foresee facial reconstruction plastic surgery for Ruja like El Chapo - and perhaps some liposuction.

    Wasn’t Konstanin in Las Vegas “conducting business” with investors?

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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    Quote Originally Posted by Char View Post
    I foresee facial reconstruction plastic surgery for Ruja like El Chapo
    so..............el chubbo?
    Haven't lost any money to online scams.......results are typical.

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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    Quote Originally Posted by Char View Post
    I foresee facial reconstruction plastic surgery for Ruja like El Chapo - and perhaps some liposuction.

    Wasn’t Konstanin in Las Vegas “conducting business” with investors?
    That fugly scut already looks like El Chapo
    "the owner seems really confident and even promises this one won't be going anywhere"

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  19. #10
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    "the owner seems really confident and even promises this one won't be going anywhere"

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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    Quote Originally Posted by Fat City, LA View Post
    That fugly scut already looks like El Chapo
    True.

    El Chapo had plastic surgery to alter his appearance so he wouldn’t be recognized. I wouldn’t put it past her to do that is what I meant. She could kill two birds at one time. Fix and disguise.

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  23. #12
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    With the Ignatova arrests now bringing the focus squarely onto OneCoin, I'm predicting there will be a flood of prosecutions similar to this one, particularly in EU countries

    Finlands' VASABLADET.fi is reporting (Google translated)



    You can read the original article here on VASABLADET.fi
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #13
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    Re: Finally. Ruja Ignatova indicted, Konstantin arrested

    Quote Originally Posted by Generous Journalist
    "55 year old entrepreneur"
    It's bad enough these chuckleheads refer to themselves as entrepreneurs, the very least we could ask of the press is to get it right. These scams almost always involve other people's money and little to no risk relative to the widespread nature of this type of fraud. And about initiative.




    Dictionary.com: “a person who organizes and manages any enterprise, especially a business, usually with considerable initiative and risk.”

    https://www.forbes.com/sites/brettne.../#6e4a2d344562


    Dictionary.com: "a new plan or process to achieve something or solve a problem"

    https://dictionary.cambridge.org/dic...ish/initiative
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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