Tuesday, 26 November 2019
Last week, the brother of the estranged OneCoin figurehead Dr Ruja Ignatova pleaded guilty to money laundering and fraud charges. He also accused the founder of a racehorse investment firm of stealing $100 million from the scheme. Amer Abudlaziz’s investment firm Phoenix Thoroughbreds issued a statement yesterday “categorically” denying that it was funded by money stolen from the OneCoin scam, The Irish Field reports. However, the US government says that in early 2017, $100 million was transferred from OneCoin to a Phoenix Thoroughbred account at an Irish bank. While the specific bank account is not mentioned, it’s been confirmed that…
This story continues at The Next Web
