Gilbert Armenta’s OneCoin crimes referred to as for a 100 12 months sentencing guideline.
Within the lead as much as his sentencing, Armenta’s legal professionals requested for time served because of the situations at MCC New York.
The DOJ requested for seven years, stating that “any sentence of lower than 5 years’ imprisonment wouldn’t (be acceptable).”
Following a “prolonged sentencing continuing” on February sixteenth, Gilbert Armenta has been sentenced to 5 years in jail.
At time of publication Armenta’s felony case docket has but to mirror his sentencing. The DOJ additionally hasn’t put out a press-release.
When these circumstances change, I’ll depart an replace under.
Within the meantime a vlog from Internal Metropolis Press’ Matthew Lee offers a rundown of the proceedings.
Konstantin Ignatov was additionally scheduled to be sentenced on February sixteenth. As a consequence of his ongoing cooperation settlement with the DOJ nonetheless, this was pushed again to Might seventeenth.
I imagine the holdup there may be decision of Mark Scott’s case.
Konstantin Ignatov is the brother of OneCoin founder and needed fugitive Ruja Ignatova.
Mark Scott laundered $400 million for OneCoin and served as the top of its US-based cash laundering operations.
