Tag: criminal conviction

OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering

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The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal charges of wire fraud and money laundering in connection to the OneCoin scam. “As a founder…[Continue Reading...]

Rapist who was freed from jail before using Covid loans to fund Isis is found guilty of providing money for terrorism

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A convicted rapist who was radicalised in prison funnelled more than £18,000 of taxpayers’ cash to Islamic State in his Syria homeland. Tarek Namouz, 43, claimed Covid loans from Hammersmith and Fulham Council for his west London barbershop but sent…[Continue Reading...]

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