Criminal case
United States v. Ruja Ignatova
- Authority
- US District Court for the Southern District of New York
- Case number
- Not published
- Filed or opened
- 8 March 2019
- Organization
- OneCoin Ltd.
- Outcome
- Pending. Ignatova remains a fugitive as of October 2026S3.
Decisions and steps
Claims this case bears on
- Unresolved81US prosecutors charged OneCoin founder Ruja Ignatova with wire fraud, securities fraud and money laundering conspiracy counts, and the FBI says she remains a fugitive on its Ten Most Wanted list.Regulator statement, 8 March 20192 records citedFraud
Sources
- S4Tier A Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid SchemeUS Attorney's Office, Southern District of New York. Government press release. 8 March 2019.Supports the charges against Ignatova, that she remains at large, and the FBI no real value statement. The charges are allegations.
- S3Tier A Ruja Ignatova, Ten Most Wanted FugitivesFederal Bureau of Investigation. Government press release. 30 June 2022.Supports the Ten Most Wanted listing, the reward and the fugitive status. Charges listed are allegations, not findings.