Ruja Ignatova – Wikipedia

Bulgarian-German fraudster

Ruja Ignatova ( bulgarian : Ружа Пламенова Игнатова, romanized : Ruzha Plamenova Ignatova ; born 30 May 1980 ) is a Bulgarian-German convict fraudster. She is best known as the founder of a Ponzi scheme known as OneCoin, which The Times has described as “ one of the biggest victimize in history ”. [ 3 ] [ 4 ] [ 5 ] She was the national of the 2019 BBC podcast series The Missing Cryptoqueen. [ 6 ] Since 2017, Ignatova has been on the run from assorted international police enforcement agencies. In early 2019, she was charged in absentia by U.S. authorities for cable fraud, securities imposter and money launder. She was added to the FBI Ten Most Wanted in June 2022. [ 3 ]

early life sentence and education [edit ]

Born in Ruse, Bulgaria, in 1980 [ 7 ] to a Romani family, Ignatova emigrated to Germany with her class when she was ten years old, and spend separate of her childhood in Schramberg in the state of Baden-Württemberg. [ 8 ] [ 3 ]. She got her BA from University of Oxford [ 9 ] and in 2005, she earned a PhD in private international jurisprudence from the University of Constance with the dissertation Art. 5 Nr. 1 EuGVO – Chancen und Perspektiven der Reform des Gerichtsstands am Erfüllungsort, which discusses lex causae in conflict of laws. [ 10 ] She reportedly has besides worked for McKinsey & Company. [ 11 ] In November 2011, Ignatova invested in Asdin Ran ‘s smasher salon The Hall of Transvestites Ursula. [ 12 ]

criminal activities [edit ]

Ruja Ignatova FBI Wanted Poster In 2012, she was convicted of fraud in Germany in connection with her and her church father Plamen Ignatov ‘s acquisition of a company that soon afterwards was declared bankrupt in doubtful circumstances ; she was given a freeze conviction of 14 months ‘ captivity. [ 13 ] [ 14 ] In 2013, she was involved with a multi-level selling victimize called BigCoin. [ 15 ]

In 2014, she founded a Ponzi scheme called OneCoin. On or about 25 October 2017, she boarded a Ryanair flight out of Sofia, Bulgaria to Athens, Greece and disappeared. [ 1 ] In 2019, her brother Konstantin Ignatov pleaded guilty to fraud and money launder in connection with the outline. [ 16 ] In 2022, the patrol in Germany confirmed an investigation of “ a lawyer from Neu-Isenburg ” for possible money laundering : the transfer of 7.69 million euros by Ignatova into one of his individual accounts in 2016. In January 2022 police searched apartments and offices in Weilburg, Baden-Baden, Frankfurt am Main, Bad Homburg, Neu-Isenburg and Vaihingen. [ 17 ] In May 2022, Europol added Ignatova to its ‘most wanted ‘ number. [ 18 ] On 30 June 2022, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, at a joint urge league with IRS Criminal Investigation and United States Attorney ‘s Office Southern District of New York, offering a honor of up to $ 100,000 for information leading to her collar. [ 19 ]

personal life [edit ]

Ignatova was married to a german lawyer, with whom she had a daughter in 2016. [ 3 ] .

See besides [edit ]

References [edit ]

Read more: Events Timeline

source : https://ontopwiki.com
Category : Finance

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