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OneCoin Successful in US News Update On Konstantin

OneCoin Successful in US News Update On Konstantin Ignatov 






U.S. Division of Justice 

US Attorney

Southern District of New York

The Silvio J. Mollo Building

One Saint Andrew's Plaza

New York, New York 10007

September 27, 2019

BY ELECTRONIC MAIL GOVERNMENT

Display

901

17 Cr 630 (ER)

Jeffrey Lichtman, Esq.

Law Offices of Jeffrey Lichtman

11 East 44th Street

Suite 501

New York, NY 10017


Re: United States v. Konstantin Ignatov, S9 17 Cr. 630 (ER) 


Dear Mr. Lichtman:

On the understandings determined beneath, the Office of the United States Attorney for the

Southern District of New York ("this Office") will acknowledge a blameworthy supplication from Konstantin Ignatov

(the "respondent") to the above-referenced four-check Superseding Information (the

"Data").

Tally One of the Information accuses the litigant of scheme to submit wire misrepresentation,

from in or around 2016, up to and remembering for or around 2019, infringing upon Title 18, United States Code, Section 1349.

Tally One conveys a greatest sentence of 20 years' detainment; a

the most extreme term of three years' directed discharge; a most extreme fine as per Title 18, United States Code, Section 3571 of the best of $250.000, double the gross monetary increase got from

the offense, or double the gross financial misfortune to people other than the respondent; and a compulsory $100 uncommon appraisal.

Tally Two of the Information accuses the litigant of wire misrepresentation, from in or about 


2016, up to and remembering for or around 2019,

infringing upon Title 18, United States Code, Sections 1343 and 2. Tally Two conveys a most extreme sentence of 20 years' detainment; a greatest term of three years' regulated discharge; a greatest fine as per Title 18, United States Code.

Area 3571 of the best of $250,000, double the gross monetary increase got from the offense,

or on the other hand double the gross monetary misfortune to people other than the litigant; and an obligatory $100 uncommon

appraisal.

Check Three of the Information accuses the litigant of intrigue to submit cash

washing, from in or around 2016, up to and remembering for or around 2019, infringing upon Title 18,

US Code, Section 1956(h). Check Three conveys a most extreme sentence of 20 years

In late email correspondence with Norwegian press, OneCoin attorney Per Danielsen had a great deal to state on late occasions.

Per Danielsen has spoken to OneCoin in Norway for quite a while. 


The soonest I had the option to follow back was Danielsen asserting OneCoin had no business in Norway, notwithstanding there being at any rate 5000 recorded OneCoin partner financial specialists at the time. That return in 2017.

Following ongoing legitimate occasions in the US, to be specific OneCoin tax criminal Mark Scott's conviction and Konstantin Ignatov working with US specialists, Norwegian press mentioned remark from Per Danielsen.

Imprint Scott was seen as blameworthy for washing 400 million euros for OneCoin author Ruja Ignatova.

The assets washed by Scott were attached to OneCoin, and he himself was paid 50 million euros in taken financial specialist reserves.

Per Danielsen in any case, has an alternate interpretation of things.

"Ignatov has never expressed that Onecoin is fake. He has just affirmed against (the) US Attorney (Mark) Scott and expressed that the legal advisor more likely than not did wire misrepresentation, ie moving cash between states in the United States without consent. It has no association with Onecoin."

Stunning.

Likewise stunning is the case by Danielsen that Konstantin Ignatov, who has conceded to four criminal checks, will before long walk free.

"Ignatov is presently discharged in light of the fact that he has participated with the investigator's office in the United States. So he isn't being sought after his situation with Onecoin, and will likely before long become a liberated person."

Wowzers. Has anybody told the DOJ?

While you're grinding away, you may likewise need to tell the DOJ about their rebel specialist. 

Regardless of various operators freely expressing OneCoin is fake and the DOJ's whole body of evidence against Mark Scott laying on this reality, when interrogated concerning it Danielsen answered;

"You are misled. The US investigator has not expressed what you are alluding to. The way that a representative of the expense authority has expressed something toward this path isn't proof of what the arraigning authority thinks. It is only a declaration of what an irregular representative thinks. As insignificant as what a writer may think, truth be told."

So uh definitely, Konstantin Ignatov is very nearly being discharged. What's more, Mark Scott was indicted for washing 400 million in taken OneCoin speculator reserves, yet the case had nothing to do with OneCoin – which is likewise absolutely not a false business, in spite of that being a foundation of the DOJ's body of evidence against both Scott and Ignatov.

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