“Head Of Legal And Compliance” For Multibillion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads Guilty
Building Fortunes Radio talked about MLM One Coin for years before the Government took action. .
Here’s the Press Release from the Department of Justice:
https://www.justice.gov/usao-sdny/pr/head-legal-and-compliance-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin
https://www.justice.gov/usao-sdny/pr/head-legal-and-compliance-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin
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and read more about MLM on https://mlm.news
and read more about MLM on https://mlm.news
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Building Fortunes Radio is an Internet radio station supporting PM Marketing’s customers inside and outside the MLM and Network Marketing Industry.
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Damian Williams, the United States Attorney for the Southern District of New York, announced that IRINA DILKINSKA pled guilty today in Manhattan federal court to wire fraud and money laundering charges in connection with her participation in the massive OneCoin fraud scheme.
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