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Just read about Gilbert Armenta getting five years for his role in the OneCoin scam and honestly, the details are absolutely wild. This guy was dating Ruja Ignatova – the so-called Cryptoqueen – and ended up laundering $300 million from what might be the biggest crypto fraud ever.
So Armenta was looking at seven years but got it reduced to five after he pleaded guilty. The crazy part? He allegedly bought a jet with stolen money, then sold it and stole a $5 million check. He also bought a bank in Georgia and bribed Mexican officials. His lawyer tried to argue he was basically manipulated by Ignatova – claiming she had people surveilling him – but that didn't help much.
The real mystery though is Ignatova herself. She's on the FBI's most wanted list and hasn't been seen since 2017. Some think she's dead, others say she's hiding on a yacht somewhere. But here's the thing – a $15 million penthouse she owned in London just resurfaced on the market, which makes people wonder if she's still alive and moving assets around. The whole thing reads like a thriller.
Gilbert Armenta wanted to serve his time in Miami, low-security facility. The OneCoin scheme itself pulled in over $4 billion from millions of people between 2014 and 2016. Insane how long something like that operated before getting shut down.