Discussions
Dr Ruja cryptocurrency Ponzi scheme. An Arm and a Leg
Started 29-Sep by Samurai (BushMesh); 1177 views.
From: NewsFrea1
21-Oct
THE PERFECT MOBSTER
It's will be impossible to track her down without a money trail under bitcoin or whatever they call it now!!!
From: Bernard (Hipocampous)
31-Oct
City of London Police ultimately dropped its own investigation, citing "insufficient evidence to support criminal proceedings" but was thanked by US prosecutors for helping them convict a lawyer who had helped launder $400m (£300m) of OneCoin's proceeds.
As reflected in the Indictment, documents previously filed in the case, and evidence introduced at trial:
From: Gonghis (GonghisKhan)
2-Nov
Someone in her family circle must know where this woman is hiding!??
DITTO!! !!TOP