OneCoin 计划崩溃：William Morro 承认 3500 万美元银行欺诈

OneCoin 计划案件公布了一名新参与者 William Morro，他因银行欺诈金额达 3500 万美元而被美国当局逮捕。据称，莫罗协助维卡币通过中国大陆和香港的银行账户转移被盗投资者资金。他的被捕和定罪又增加了与大规模庞氏骗局有牵连的人物名单，其中包括鲁贾·伊格纳托娃和卡尔·塞巴斯蒂安·格林伍德。

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

OneCoin 计划败露：William Morro 承认犯有 3500 万美元银行欺诈罪

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.

在正在进行的 OneCoin 欺诈事件的关键进展中，该计划的关键人物 William Morro 承认犯有涉及金额高达 3500 万美元的银行欺诈罪。美国司法部最新的逮捕和起诉揭露了构成维卡币庞氏骗局支柱的错综复杂的欺诈交易和非法转移网络。

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，莫罗参与该骗局的消息曝光，美国地区法院对他提出了参与共谋实施银行欺诈的指控。根据起诉书，莫罗在洗钱从维卡币投资者那里窃取的资金方面发挥了至关重要的作用，通过各种银行账户转移数百万美元以掩盖其非法来源。

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 月期间，莫罗通过中国银行账户转账超过 3500 万美元。随后，他于同年 4 月至 6 月期间从香港账户额外转移了 600 万美元。为了欺骗银行并隐藏这些资金的来源，莫罗对其真实性质采取了欺骗性声明和虚假承诺。

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.

莫罗与维卡币骗局中其他关键人物的联系，包括鲁贾·伊格纳托娃 (Ruja Ignatova) 的男友吉尔伯特·阿门塔 (Gilbert Armenta)，进一步引发了有关欺诈的深度和程度的问题。 2023 年 2 月，阿门塔本人因参与诈骗而被判处五年监禁。

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.

莫罗的被捕和认罪标志着对维卡币计划的调查和起诉取得了重大突破。他现在因参与串谋实施银行欺诈而面临最高 30 年的监禁。对他的宣判定于 2023 年 8 月 1 日进行。

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·莫罗聘请了著名律师马克·科恩和乔纳森·阿伯内西的法律服务。两位律师在处理备受瞩目的金融欺诈案件方面都有着良好的记录。

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.

与此相关的是，维卡币律师马克·斯科特 (Mark Scott) 被判共谋罪，最近获准保释，等待案件上诉。斯科特被判犯有超过 4 亿美元的洗钱罪，他在该骗局的非法活动中发挥了积极作用。

OneCoin Scheme: A History of Deception and Greed

维卡币计划：欺骗和贪婪的历史

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 于 2014 年创立，被宣传为一种革命性的加密货币。但后来被揭露为庞氏骗局，诈骗投资者约40亿美元。

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.

该平台提供了一种不存在的加密货币，并以高回报的承诺吸引投资者。该公司于 2017 年 1 月关闭业务，导致许多投资者陷入困境，无法提取资金。

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.

维卡币计划背后的主谋 Ruja Ignatova 于 2017 年失踪，至今仍逍遥法外。她目前在联邦调查局“十大通缉犯”名单上，悬赏25万美元寻找导致她被捕的信息。据信伊格纳托娃接受了整容手术，并在武装警卫的陪同下出行。

The Unraveling of the OneCoin Scheme

维卡币计划的揭秘

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.

维卡币计划面临着世界各地执法机构的严格审查。与该平台相关的几名个人已被捕并被指控犯有欺诈罪。

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 首席合规官伊琳娜·迪尔金斯卡 (Irina Dilkinska) 因欺诈罪被判处四年监禁。该计划的联合创始人卡尔·塞巴斯蒂安·格林伍德被判处 30 年监禁。

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·莫罗最近的被捕和认罪清楚地提醒人们白领犯罪的破坏性后果。他的行为以及其他参与维卡币计划的人的行为已经粉碎了投资者的信任，并损害了加密货币行业的信誉。

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.

随着维卡币计划的调查和起诉继续进行，执法机构致力于揭露欺诈的真实程度，为受害者伸张正义。涉案人员的认罪和定罪传递出一个明确的信息：白领犯罪分子将无法逃避其行为的后果。