Crypto Romance Costs Armenta 5 Years in Prison

in crypto •  2 years ago 

Cryptoqueen’s Ex-Boyfriend Sent to Prison for 5 Years (Report)

Gilbert Armenta – the ex-lover of Ruja Ignatova – will spent five years in jail for money laundering $300 million drained from OneCoin investors.

Let the ex take the fall.

CEO and Founder Ruja Ignatova, described by the BBC as “the woman who scammed the world,” was last spotted in Athens, Greece, in 2017. Several coverages indicated that she could have taken much of the stolen funds, hiding on a luxury yacht in the Mediterranean Sea. This could prove to be a good location for a fugitive since no jurisdiction or authorities are allowed to arrest people who are twelve nautical miles from the coast.

However,

Frank Schneider – the former leader of the Luxembourg intelligence – believes Ignatova might have been killed:

“I believe she was murdered, and while I hope not, there is nothing to prove otherwise.”

Is that the kind of logic they teach "intelligence" agents!?

I mean, she could also be living on Mars with a brood of little Musks. "There is nothing to prove otherwise."

crypto cryptoqueen fraud onecoin
2 years ago by
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      ·  2 years ago  ·  
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    [-]
      ·  2 years ago  ·  

    That logic is rampant - just believe.

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      ·  2 years ago  ·  

    possibly proof.
    this link didn't work when I wrote the post, but now seems to be.
    https://bird.bg/ruja-ignatova-taki/

    On March 25, 2022, in Sofia, the former head of the "Criminal Police" in the Second Police Station Lyubomir Ivanov was shot with three bullets. Documents were seized from the cash register at his home, which acquire the status of material evidence /VDS/ in the case of murder, which is being conducted by the Sofia City Prosecutor's Office. Among them are several references to agency reports. In one of the reports it is claimed that the crypto-queen Ruzha Ignatova was killed in November 2018 on the order of Christophoros Amanatidis - Taki , and in another, Taki's connections with the head of the "Homicide" department at the State Police, Mikhail Naumov, are discussed, who stretched an umbrella over him and his group. The prosecutor's office is aware of these documents, but does not consider them to be documents in the sense of the Criminal Procedure Code and for now is not investigating either the data on the murder of Ruzha Ignatova or the data on corruption of Mihail Naumov, it became clear from the answer of the deputy chief prosecutor of the SGP Hristo Krastev .

    [tr. from Bulgarian]

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    [-]
      ·  2 years ago  ·  

    worth reading the whole thing - notice how organised grime works.

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