DOJ to Charge OneCoin Head of Legal and Compliance Irina Dilkinska with Conspiracy to Commit Wire Fraud and Money Laundering
22/03/2023 07:53
The U.S. Department of Justice announced that it will charge OneCoin’s head of legal and compliance Irina Dilkinska with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to the document, Dilkinska helped OneCoin implement a fraudulent scheme that resulted in millions of victims and billions of dollars in losses, and that she helped create and manage shell companies that laundered approximately $400 million for OneCoin.