Woman accused of money laundering in $4 billion scam
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Due to allegations that she helped launder hundreds of millions of dollars for a $4 billion pyramid scheme, she was extradited from Bulgaria on Monday. The head of compliance for the huge OneCoin pyramid has been detained in New York on charges of conspiracy to commit wire fraud and money laundering.
The amount of money lost by the victims is estimated at $4 billion, while others put it at $15 billion.
OneCoin creator Ignatova went missing in 2017 with stolen money and has not been seen since. She will probably laugh now that her peers will spend the rest of their lives in prison, while sunbathing in some tropical paradise😅👍
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