1 year ago
Irina Dilkinska, the caput of ineligible and compliance astatine Onecoin, has pleaded blameworthy to “wire fraud and wealth laundering charges.” The charges against Dilkinska subordinate to her relation successful organizing the transportation of $110 cardinal successful fraudulently obtained funds to a Cayman Islands entity.
The $110 Million Transfer to a Cayman Islands Entity
Irina Dilkinska, the one-time caput of ineligible and compliance astatine Onecoin, has pleaded blameworthy to “wire fraud and wealth laundering charges,” Damian Williams, the United States Attorney for the Southern District of New York, has said. In a Nov. 9 press release, Williams said the charges against Dilkinska subordinate to her relation successful organizing the transportation of $110 cardinal successful fraudulently obtained funds to a Cayman Islands entity.
Founded successful 2014 by Ruja Ignatova, aka Cryptoqueen, and Karl Sebastian Greenwood, Onecoin operated arsenic a multi-level selling (MLM) web which encouraged members to enlistee others to acquisition cryptocurrency packages. As antecedently reported by Bitcoin.com News, Onecoin generated billions of dollars for founders similar Ignatova but near galore investors worse off.
However, since the U.S. brought fraud and wealth laundering charges against Ignatova successful October 2017, respective Onecoin insiders person been handed jailhouse sentences. In September 2023, Greenwood, who besides served arsenic Onecoin’s planetary maestro distributor and the person of the MLM network, was sentenced to 20 years successful a U.S. jail. Greenwood’s sentencing came conscionable implicit 5 years aft his apprehension successful Thailand.
Dereliction of Duty
Meanwhile, successful remarks pursuing Dilkinska’s blameworthy plea, Williams said:
“As Onecoin’s alleged ‘Head of Legal and Compliance’ Irina Dilkinska accomplished the nonstop other extremity of her position. As she has present admitted, Dilkinska facilitated the laundering of millions of dollars of illicit profits Onecoin accrued done its multi-level selling scheme.”
He added that officials from his bureau and the instrumentality enforcement partners volition prosecute the substance until each defendants including the fugitive Ignatova are brought to justice.
According to the property release, Dilkinska, a Bulgarian national, faces a maximum of 5 years successful situation for the number of conspiracy to perpetrate ligament fraud. For the wealth laundering count, the Onecoin caput of ineligible and compliance besides faces a maximum condemnation of 5 years.
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