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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam

8 People Arrested in Argentina Linked to Onecoin Ponzi Scam The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam on Thursday, several local news outlets reported. The Bulgaria-based schem...
Gabriela Blasco Onecoin Ponzi Konstantin Ignatova Daniel Cornaglia Ruja Ignatova Edgar Moreno

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