OneCoin 計劃崩潰：William Morro 承認 3500 萬美元銀行欺詐

OneCoin 計劃案件公佈了一名新參與者 William Morro，他因銀行詐欺金額達 3500 萬美元而被美國當局逮捕。據稱，莫羅協助維卡幣透過中國大陸和香港的銀行帳戶轉移被盜投資者資金。他的被捕和定罪又增加了與大規模龐氏騙局有牽連的人物名單，其中包括魯賈·伊格納托娃和卡爾·塞巴斯蒂安·格林伍德。

OneCoin Scheme Unravels: William Morro Pleads Guilty to $35 Million Bank Fraud

OneCoin 計畫敗露：William Morro 承認 3,500 萬美元銀行詐欺罪

In a pivotal development in the ongoing OneCoin fraud saga, William Morro, a key figure in the scheme, has pleaded guilty to bank fraud involving a staggering $35 million. This latest arrest and indictment by the US Justice Department expose the intricate web of fraudulent transactions and illicit transfers that formed the backbone of the OneCoin Ponzi scheme.

在正在進行的 OneCoin 詐欺事件的關鍵進展中，該計劃的關鍵人物 William Morro 承認犯有涉及金額高達 3500 萬美元的銀行詐欺罪。美國司法部最新的逮捕和起訴揭露了構成維卡幣龐氏騙局支柱的錯綜複雜的詐欺交易和非法轉移網絡。

Morro's involvement in the scam came to light on April 23rd, when the US district court filed charges against him for participating in a conspiracy to commit bank fraud. According to the indictment, Morro played a crucial role in laundering funds stolen from OneCoin investors, transferring millions of dollars through various bank accounts to conceal their illicit origins.

4 月 23 日，莫羅參與該騙局的消息曝光，美國地區法院對他提出了參與共謀銀行詐欺的指控。根據起訴書，莫羅在洗錢從維卡幣投資者那裡竊取的資金方面發揮了至關重要的作用，透過各種銀行帳戶轉移數百萬美元以掩蓋其非法來源。

Between March and April 2016, Morro facilitated the transfer of over $35 million through China-based bank accounts. He subsequently moved an additional $6 million from Hong Kong accounts between April and June of the same year. To deceive banks and hide the source of these funds, Morro resorted to deceptive statements and false promises regarding their true nature.

2016 年 3 月至 4 月期間，莫羅透過中國銀行帳戶轉帳超過 3,500 萬美元。隨後，他於同年 4 月至 6 月期間從香港帳戶額外轉移了 600 萬美元。為了欺騙銀行並隱藏這些資金的來源，莫羅對其真實性質採取了欺騙性聲明和虛假承諾。

Morro's connections to other key figures in the OneCoin scheme, including Gilbert Armenta, Ruja Ignatova's boyfriend, raise further questions about the depth and extent of the fraud. Armenta himself was sentenced to five years in prison in February 2023 for his role in the scam.

莫羅與維卡幣騙局中其他關鍵人物的聯繫，包括魯賈·伊格納托娃(Ruja Ignatova) 的男友吉爾伯特·阿門塔(Gilbert Armenta)，進一步引發了有關欺詐的深度和程度的問題。 2023 年 2 月，阿門塔本人因參與詐騙而被判處五年監禁。

Morro's arrest and guilty plea represent a significant breakthrough in the investigation and prosecution of the OneCoin scheme. He now faces up to 30 years in prison for his involvement in the conspiracy to commit bank fraud. His sentencing is scheduled for August 1st, 2023.

莫羅的被捕和認罪標誌著對維卡幣計劃的調查和起訴取得了重大突破。他現在因參與串謀實施銀行詐欺而面臨最高 30 年的監禁。對他的宣判定於 2023 年 8 月 1 日進行。

William Morro has retained the legal services of renowned attorneys Mark Cohen and Jonathan Abernethy. Both lawyers have a proven track record in handling high-profile financial fraud cases.

威廉·莫羅聘請了著名律師馬克·科恩和喬納森·阿伯內西的法律服務。兩位律師在處理備受矚目的金融詐欺案件方面都有良好的記錄。

In a related development, OneCoin lawyer Mark Scott, who was convicted of conspiracy, was recently granted bail pending an appeal of his case. Scott, who was found guilty of laundering over $400 million, played an active role in the scam's illicit activities.

與此相關的是，維卡幣律師馬克·斯科特 (Mark Scott) 被判共謀罪，最近獲准保釋，等待案件上訴。斯科特被判犯有超過 4 億美元的洗錢罪，他在該騙局的非法活動中發揮了積極作用。

OneCoin Scheme: A History of Deception and Greed

維卡幣計畫：欺騙與貪婪的歷史

OneCoin, founded in 2014 by Ruja Ignatova and Karl Sebastian Greenwood, was marketed as a revolutionary cryptocurrency. However, it was later exposed as a Ponzi scheme that defrauded investors of approximately $4 billion.

OneCoin 由 Ruja Ignatova 和 Karl Sebastian Greenwood 於 2014 年創立，被宣傳為一種革命性的加密貨幣。但後來揭露為龐氏騙局，詐騙投資人約40億美元。

The platform offered a nonexistent cryptocurrency and lured investors with promises of high returns. It shut down operations in January 2017, leaving many investors stranded and unable to withdraw their funds.

該平台提供了一種不存在的加密貨幣，並以高回報的承諾吸引投資者。該公司於 2017 年 1 月關閉業務，導致許多投資者陷入困境，無法提取資金。

Ruja Ignatova, the mastermind behind the OneCoin scheme, disappeared in 2017 and remains at large. She is currently on the FBI's "Ten Most Wanted Fugitives" list, with a $250,000 reward offered for information leading to her arrest. Ignatova is believed to have had plastic surgery and traveled with armed guards.

維卡幣計畫背後的主謀 Ruja Ignatova 於 2017 年失踪，至今仍逍遙法外。她目前在聯邦調查局「十大通緝犯」名單上，懸賞25萬美元尋找導致她被捕的資訊。據信伊格納托娃接受了整容手術，並在武裝警衛的陪同下出行。

The Unraveling of the OneCoin Scheme

維卡幣計劃的揭秘

The OneCoin scheme has faced intense scrutiny from law enforcement agencies worldwide. Several individuals associated with the platform have been arrested and charged with fraud.

維卡幣計畫面臨世界各地執法機構的嚴格審查。與該平台相關的幾名個人已被逮捕並被指控犯有欺詐罪。

Irina Dilkinska, the Chief Compliance Officer of OneCoin, was convicted of fraud and sentenced to four years in prison. Karl Sebastian Greenwood, a co-founder of the scheme, was sentenced to 30 years in prison.

OneCoin 首席合規官 Irina Dilkinska 因欺詐罪被判處四年監禁。該計劃的聯合創始人卡爾·塞巴斯蒂安·格林伍德被判處 30 年監禁。

The recent arrest and guilty plea of William Morro serve as a stark reminder of the devastating consequences of white-collar crime. His actions, along with those of others involved in the OneCoin scheme, have shattered the trust of investors and undermined the credibility of the cryptocurrency industry.

威廉·莫羅最近的被捕和認罪清楚地提醒人們白領犯罪的破壞性後果。他的行為以及其他參與維卡幣計劃的人的行為已經粉碎了投資者的信任，並損害了加密貨幣行業的信譽。

As the investigation and prosecution of the OneCoin scheme continue, law enforcement agencies are committed to exposing the true extent of the fraud and bringing justice to the victims. The guilty pleas and convictions of those involved send a clear message that white-collar criminals will not escape the consequences of their actions.

隨著維卡幣計畫的調查和起訴持續進行，執法機構致力於揭露詐欺的真實程度，為受害者伸張正義。涉案人員的認罪和定罪傳遞出一個明確的訊息：白領犯罪者將無法逃避其行為的後果。