Article
OneCoin head of compliance facing 40-year sentence after US extradition
Rating:
0.0
Views:
98
Likes:
1
Library:
1
Irina Dilkinska, OneCoin's former head of legal and compliance has been charged with money laundering and wire fraud by the DOJ and faces up to 40 years in prison following her extradition from Bulgaria.
Rate This Post
Rate The Educational Value
Rate The Ease of Understanding and Presentation
Interesting or Boring? Rate the Entertainment Value