Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million

2019-11-27 00:27

OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin.

Ignatova claims that the racehorse investment company Phoenix received $110 million from the OneCoin scam. Phoenix Thoroughbred’s founder Amer Abudlaziz, however, […]. origin »

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phoenix onecoin money 110 million founder laundering

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