OneCoin’s Irina Dilkinska has consented to a $111,440,000 financial judgment.
The judgment follows Dilkinska’s responsible plea final month.
Dilkinska labored as OneCoin’s Head of Authorized and Compliance.
In that position, Dilkinska oversaw OneCoin’s cash laundering operations from Bulgaria.
Dilkinska’s $111 million consented judgment sees her held collectively liable with convicted co-conspirator Mark Scott.
Scott is at the moment scheduled to be sentenced on January twenty fifth, 2024. Any extra financial penalties ordered in opposition to Scott may also see Dilkinska held collectively answerable for the quantity(s).
Dilkinska, 42, is scheduled to be sentenced on February 14th, 2024. She faces a most ten years in jail.
Replace 4th December 2023 – Dilkinska’s sentencing has been rescheduled for March 1st.