In response to current Bulgarian sources, Ruja Ignatova, a.okay.a the “Cryptoqueen,” may need been killed in November 2018.
She is the founding father of the fraudulent scheme OneCoin and was final noticed in Greece in 2017.
Extra Proof About her Attainable Demise
Secret police paperwork seen by Bulgarian media shops revealed that the infamous Ruja Ignatova may need been brutally murdered over 4 years in the past. The hitman, appearing on behalf of the native drug lord Hristoforos Amanatidis (“Taki”), supposedly chopped her physique and threw her stays within the Ionian sea.
“Taki” is rumored to be a pacesetter of a legal gang and one of many drug kingpins within the East European area. He controls his affairs from overseas since he relocated from Bulgaria after going through points with some political events greater than a decade in the past. Some coverages consider he ordered Ignatova’s assassination as a result of he had a connection together with her fraudulent cryptocurrency challenge OneCoin.
The “Cryptoqueen” and her brainchild scammed hundreds of thousands of individuals between 2014 and 2016, stealing over $4 billion from victims. She disappeared shortly after the authorities began investigating the fraud and was final seen in Athens, Greece, in 2017.
One other principle is that Ignatova (who’s included within the FBI’s “Ten Most Wished Fugitives” record) is hiding on an expensive yacht within the Mediterranean Sea away from the coast (the place legislation enforcement companies are unauthorized to arrest her).
Her Boyfriend Goes to Jail
The Southern District of New York (SDNY) Courthouse lately slapped Ignatova’s former boyfriend – Gilbert Armenta – with a five-year jail sentence.
Prosecutors claimed he laundered $300 million in proceeds generated from the OneCoin rip-off and purchased luxurious objects for himself, together with a jet airplane.
Armenta additionally violated his cope with the authorities by promoting the plane, stole a $5 million verify, bribed Mexican entities, and gambled funds drained from OneCoin victims.
He pleaded responsible to cash laundering, extortion, and committing wire fraud in 2018, securing him a lowered punishment. Ignatova’s ex-lover requested to serve his sentence in FCI Miami Federal Jail – a low-security correctional establishment for male inmates. The magistrates are but to resolve on that request.
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