Gilbert Armenta’s OneCoin crimes known as for a 100 12 months sentencing guideline.
Within the lead as much as his sentencing, Armenta’s legal professionals requested for time served as a result of situations at MCC New York.
The DOJ requested for seven years, stating that “any sentence of lower than 5 years’ imprisonment wouldn’t (be acceptable).”
Following a “prolonged sentencing continuing” on February sixteenth, Gilbert Armenta has been sentenced to 5 years in jail.
At time of publication Armenta’s legal case docket has but to replicate his sentencing. The DOJ additionally hasn’t put out a press-release.
When these circumstances change, I’ll go away an replace beneath.
Within the meantime a vlog from Inside Metropolis Press’ Matthew Lee offers a rundown of the proceedings.
Konstantin Ignatov was additionally scheduled to be sentenced on February sixteenth. Because of his ongoing cooperation settlement with the DOJ nevertheless, this was pushed again to Might seventeenth.
I imagine the holdup there’s decision of Mark Scott’s case.
Konstantin Ignatov is the brother of OneCoin founder and needed fugitive Ruja Ignatova.
Mark Scott laundered $400 million for OneCoin and served as the pinnacle of its US-based cash laundering operations.