As a part of the continuing Argentinian investigation into OneCoin, prosecutors in Cordoba have permitted the arrest of 4 further suspects.
Rodrigo Domínguez, Aldo Leguizamón and two different individuals stand accused of defrauding purchasers by the OneCoin Ponzi scheme.
Dominguez and Lguizamon are well-known as an area businessman and physician respectively.
Leguizamon ran “Cripto Journey”, a service provider retailer on OneCoin’s failed DealShaker platform.
Cripto Journey represented it was promoting new Toyota autos to Argentinians. The autos had been bought in ONE tokens, plus an extra $1500 in “bills and freight”.
In actuality Cripto Journey’s listings had been stolen from a Mexican auto firm and no autos had been delivered.
After OneCoin collapsed, Dominguez went on to advertise ZevenCoin. ZevenCoin was tied into promotion of an “ozone capsule” developed by Dominguez’s firm Elypson Dwelling.
In the course of final yr, Domínguez offered Elypson’s new creation, an ozone capsule able to sanitizing and performing clever temperature management, in relation to Covid-19.
The advertising ruse was ZevenCoin’s homeowners had been financing growth of the capsule. In flip, Dominguez and Elypson Dwelling promoted ZevenCoin.
Argentinian Prosecutors allege ZevenCoin
by no means existed and it was a misleading pyramid rip-off maneuver that stripped giant sums of cash from purchasers seduced by the funding.
“They bought smoke”, they level out, indicating that they had been providing a fraudulent digital foreign money.
The now defunct ZevenCoin web site redirects to what seems to be one other ERC-20 shit token mission with the identical identify.
The complete checklist of OneCoin scammers arrested in Argentina to date is:
- Adolfo Gustavo Amuchástegui
- Eduardo Alejandro Taylor
- Edgar Nicolás Moreno
- Mónica Gabriela Blasco
- Mariana Noel López (with home arrest)
- Manuel Vicente Peralta Guevara
- Andrés Matías López
- Ricardo Beretta
- Ariel Eduardo Morassut
- Daniel Cornaglia
- Aldo Leguizamón
- Nancy Diazamón
- Hernán Pizarro and
- Rodrigo Domínguez
The excellent news is Argentinian Prosecutors aren’t finished. They’re nonetheless after three indicted suspects, for which arrest warrants have been issued.
The dangerous information is these suspects are Ruja Ignatova, Konstantin Ignatov and Jose Gordo.
Ruja Ignatova (proper), OneCoin’s founder, disappeared in late 2017.
Konstantin Ignatov, Ruja’s brother and former OneCoin CEO, was arrested by US authorities in March 2019.
Ignatov plead responsible to felony expenses referring to OneCoin and is awaiting sentencing.
Jose Gordo (proper) is believed to be a Spanish citizen. He’s certainly one of OneCoin’s prime net-winners.
Gordo was appointed Grasp Distributor of Latin America and Mexico after Sebastian Greenwood’s arrest.
In mid to late 2019 Gordo deserted OneCoin. He resurfaced as a promoter of Apex Worldwide in October 2019.
Apex Worldwide was a short-lived Ponzi spinoff of Kuvera International.
In June 2020 Gordo joined Past Wealth, a reboot the Onyx Life-style Ponzi scheme.
Gordo continues to rip-off individuals by his “Fenttix” and “My Enterprise Academy Professional” branding.
In some unspecified time in the future Gordo fled to Panama. He stays at giant on the run from felony expenses.
