MLM News Hubb
Advertisement
  • Home
  • Marketing
  • Multi Level Marketing News
  • Contact us
No Result
View All Result
  • Home
  • Marketing
  • Multi Level Marketing News
  • Contact us
No Result
View All Result
MLM News Hubb
No Result
View All Result
Home Multi Level Marketing News

Ruja Ignatova’s attorneys claim UK penthouse on her behalf

admin by admin
January 14, 2023
in Multi Level Marketing News


Attorneys representing OneCoin founder Ruja Ignatova, have filed a claim on an otherwise abandoned £13.5 million penthouse in London.

As per a paywalled report from The Times,

Ignatova’s lawyers have made a formal claim to a four-bedroom £13.5 million penthouse in London, listing her as the property’s “beneficial owner” with Companies House.

The property is owned by Abbots House Penthouse Limited, an anonymous Guernsey shell company. It means that Ignatova’s name does not have to appear on land registry deeds or in public records.

Ignatova is currently on the FBI’s top 10 most wanted list,

She’s also wanted by Interpol through an international warrant issued by Germany.

If you’re wondering how on Earth Ignatova still owns a penthouse in the UK, it’s part of ongoing negligence by UK authorities.

The FCA approving a known OneCoin money launderer for compliance will always be a classic.

With respect to Ignatova’s London penthouse though, the crown jewel of incompetence is probably the City of London Police abandoning their OneCoin investigation in 2019.

In passing the buck to US authorities, CoLP claimed

there are no UK based OneCoin assets for them to go after to compensate OneCoin victims.

Apparently a £13.5 million penthouse stuffed with valuable artwork and who knows what else, all purchased with stolen OneCoin Ponzi funds, doesn’t qualify as a “UK-based OneCoin asset”.

As for the Companies House shell company malarkey, BehindMLM has been calling out UK shell company fraud for years.

The rise of crypto and scam-capital of the world Dubai has taken some of the heat off Companies House, but it’s still just as easy as ever to defraud consumers out of millions through bogus UK shell companies.

I presume once UK authorities rubber-stamp Ruja Ignatova taking back her penthouse, it’ll be liquidated and the proceeds laundered abroad.

Whether the FBI steps in and forces their UK counterparts to do their jobs again remains to be seen.





Source link

Previous Post

Increase Sales in Network Marketing with The Consistency System

Next Post

This Strategy Could Help Your Brand Get Mentioned By AI Text Tools

Next Post

This Strategy Could Help Your Brand Get Mentioned By AI Text Tools

Recommended

21 Brand Style Guide Examples for Visual Inspiration

October 13, 2022

20 Technical Skills Every Marketer Needs

December 26, 2022

Crypto Ponzi from serial scammers

January 16, 2023

How I Make $5k While Spending Only $4 | by Samy Rome | ILLUMINATION | Jan, 2023

January 26, 2023

Don't miss it

Marketing

Paid Geomarketing – Geotargeting with Social & Google Ads

January 30, 2023
Marketing

This 40-Year-Old is Making 6 Figures/Year Teaching People How to Manage Time

January 30, 2023
Multi Level Marketing News

BDSwiss publicly confirms no partnership with GSPartners

January 30, 2023
Multi Level Marketing News

How to Get Skeptical Prospects to Join by James Zheng

January 30, 2023
Marketing

How These 6 Social Media Marketers & Creators Built Loyal Brand Communities

January 30, 2023
Marketing

How Content Plagiarism Affects SEO and How to Avoid it

January 29, 2023
Marketing

15 Awesome Food Business Ideas for Aspiring Entrepreneurs in 2023

January 29, 2023
Multi Level Marketing News

doTerra’s Lauren Busch fined $15K for bogus COVID-19 claims

January 29, 2023
Multi Level Marketing News

How to Recruit When You Have No Network and No Influence by Staci Hall

January 29, 2023
Marketing

What is Double Opt-In in Email Marketing?

January 29, 2023

© 2022 MLM News Hubb All rights reserved.

Use of these names, logos, and brands does not imply endorsement unless specified. By using this site, you agree to the Privacy Policy and Terms & Conditions.

Navigate Site

  • Home
  • Marketing
  • Multi Level Marketing News
  • Contact us

Newsletter Sign Up

No Result
View All Result
  • Home
  • Marketing
  • Multi Level Marketing News
  • Contact us

© 2022 MLM News Hubb All rights reserved.