Tom McMurrain, convicted felon and citizen of USA was still speaking at Onecoin events up until AT LEAST the time that Ruja fled the company.Curry Hater wrote: ↑Thu Jul 11, 2019 6:44 pmIt is moreover amusing how all the official documents and press release carefully avoid talking about the time frame when OneCoin operated in USA. They mention the starting date but they always ‘forget’ mentioning the end date, intentionally giving the ambiguous illusion that OneCoin still operates in USA (which apparently compromises New-York’s financial system).
He had the most victims in USA.
Also, USA citizen, Las Vegas resident, Denis "Mr. 84,000% ROI without risk" Murdock was promoting Onecoin fraud up until THE VERY DAY that Konstantin was arrested, and his website is still online. From the webarchive link above you can see Murdock promoted the 84000% ROI without risk last summer a year ago. Did he get punished for doing it? Of course not, on the contrary he got to meet Konstantin and Crown Diamond Master Distributor Simon Lee in Sofia and started attending events. His bullshit scam writings were spread all over the OneCoin member base and continue being online in Quora.
McMurrain had huge down lines of victims IN THE UNITED STATES! Murdock probably has significant downline too. - thereby compromising the INTEGRITY of the financial systems IN THE USA.
And of course OneCoin still operated "under the table" in USA, Konstantin and Duncan were attending OneCoin/DealShaker related meetings in Las Vegas when Konstantin was arrested.
The integrity of which means that money was flowing OUT OF the U.S. into the bank accounts of NON-U.S. based criminals.
Furthermore, that same money was moved through U.S. criminals, such as those operating http://www.US2moon.com and other money laundering channels, which was created specifically for moving money out of USA.
The most obvious money launderer is of course Mark Scott who is facing indictment for doing it.