The US State Division has introduced that the Transnational Organized Crime Data Rewards Program is providing a reward of as much as $5 million for data resulting in the arrest and/or conviction of German nationwide Ruzha Ignatova. She is needed within the US for her involvement in one of many largest world fraud schemes in historical past. That is acknowledged in a message on the web site of the State Division.
Starting in roughly 2014 in Bulgaria, Ignatova, in her capability as co-founder of the corporate OneCoin Ltd, and others defrauded buyers all over the world out of billions of {dollars}. Ignatova promoted OneCoin as a digital forex funding by false claims and representations to draw buyers.
By 2017, OneCoin is estimated to have defrauded victims of greater than $4 billion.
On October 12, 2017, Ignatova was indicted in a court docket within the Southern Judicial District of New York, United States.
She is charged with conspiracy to commit on-line fraud, conspiracy to commit on-line fraud and conspiracy to commit cash laundering. Two weeks after the indictment, Ignatova traveled from Sofia, Bulgaria to Athens, Greece to keep away from arrest and has been lacking ever since. In February 2018, a superseding indictment was issued charging Ignatova with further crimes. Specifically: conspiracy to commit securities fraud and securities fraud. In 2022, she was listed on the FBI’s Ten Most Wished Fugitives checklist. Germany has additionally criminally charged Ignatova for her position within the transnational fraud scheme.
At present’s supply of a reward of as much as $5 million has been authorized by the Secretary of State. It’s a part of the Transnational Organized Crime Data Rewards Program. The State Division program helps regulation enforcement efforts to fight transnational crime worldwide. She additionally helps efforts to deliver fugitives to justice.
If in case you have details about Ruja Ignatova, please contact the FBI by way of Telegram: @RujaReward, Sign: @RujaReward.01 or on-line at ideas.fbi.gov. In case you are exterior the USA, it’s also possible to go to the closest US embassy or consulate. In case you are situated in the USA, it’s also possible to contact your native FBI workplacethe announcement stated.
All details about the id of the individual offering the knowledge is saved strictly confidential. U.S. authorities staff and employees aren’t eligible for awards, is supplemented within the textual content.
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