High-Level $1B OneCoin Crypto Fraud Suspect Is In Plea Talks
Law360, New York (December 18, 2020, 7:52 PM EST) -- A marketing expert accused of building the $1 billion global OneCoin cryptocurrency scam alongside its mastermind Ruja Ignatova is in plea talks with the Manhattan U.S. attorney's office, a federal judge heard Friday.
Manhattan U.S. District Judge Edgardo Ramos, who is overseeing the criminal case against Karl Sebastian Greenwood, approved a government request to wait to turn over additional discovery to give the defendant time to review evidence that already has been provided. That extension, lasting into late March, will also give the sides time to work on a possible plea deal, counsel for the sides told the judge in a...
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