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Dr Ruja cryptocurrency Ponzi scheme.   An Arm and a Leg

Started 29/9/20 by Samurai (BushMesh); 1210 views.
In reply toRe: msg 1

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:

Someone in her family circle must know where this woman is hiding!??

Wabbeet

From: Wabbeet

5-Nov

All bitcoins are leading fraudulent operation!

       eyes

SasBun

From: SasBun

5-Nov

 ok_hand DITTO!! !!

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