N.Y. U.S. Attorney: District Court Issues Order Directing OneCoin-Related Parties to Show Cause Regarding Any Claimed Attorney-Client Privilege
September 26, 2019
September 26, 2019
NEW YORK, Sept. 26 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
On March 7, 2019, a five-count Indictment, S4 17 Cr. 630 (ER), was unsealed charging Ruja Ignatova with wire fraud, securities fraud, and money laundering offenses in connection with an alleged international pyramid scheme that involved the marketing of a purported cryptocurrency called "OneCoin." On May 28, 2019, co-defendant Konstantin Ignatov en . . .
On March 7, 2019, a five-count Indictment, S4 17 Cr. 630 (ER), was unsealed charging Ruja Ignatova with wire fraud, securities fraud, and money laundering offenses in connection with an alleged international pyramid scheme that involved the marketing of a purported cryptocurrency called "OneCoin." On May 28, 2019, co-defendant Konstantin Ignatov en . . .