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Criminal Charges filed against Sherrod Brown by The Justice Association

Criminal charges filed against Sherrod Brown, Steve Dettelbach and Carole Rendon Benjamin Suarez has filed criminal charges in Stark County State Court against Ohio US Senator Sherrod Brown; former Cleveland US Attorney Steve Dettelbach; former Assistant US Attorney to Steve Dettelbach, Carol Rendon; and two FBI agents who were under the supervision of Dettelbach and Rendon, Mark McMurtry and Mike Sirohman.

The Criminal Charging Affidavit provides evidence that the FBI agents engaged in witness intimidation by offering Suarez’s personal trainer David Dearth a $92,000 bribe to provide false testimony that Suarez tampered with the jury in the July 2014 trial where Suarez and his company were acquitted of all 19 charges of election law violations. They also threatened to harm Dearth’s family and terrorized his wife and children in a confrontation in a supermarket parking lot. This confrontation was so traumatic that Dearth’s children were crying and wetting their pants.

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The Justice Association files Criminal Charges filed against Sherrod brown 

Criminal charges filed against Sherrod Brown, Steve Dettelbach and Carole Rendon Benjamin Suarez has filed criminal charges in Stark County State Court against Ohio US Senator Sherrod Brown; former Cleveland US Attorney Steve Dettelbach; former Assistant US Attorney to Steve Dettelbach, Carol Rendon; and two FBI agents who were under the supervision of Dettelbach and Rendon, Mark McMurtry and Mike Sirohman.

The Criminal Charging Affidavit provides evidence that the FBI agents engaged in witness intimidation by offering Suarez’s personal trainer David Dearth a $92,000 bribe to provide false testimony that Suarez tampered with the jury in the July 2014 trial where Suarez and his company were acquitted of all 19 charges of election law violations. They also threatened to harm Dearth’s family and terrorized his wife and children in a confrontation in a supermarket parking lot. This confrontation was so traumatic that Dearth’s children were crying and wetting their pants.

Scott Johnson Peter Mingils cover Onecoin arrests MLM Building Fortunes Radio 

As wqritten on Behind MLM

As per her Southern District of New York indictment, Ignatova (right, also credited as “CryptoQueen”) has been charged with

conspiracy to commit wire fraud;wire fraud;conspiracy to commit money laundering;conspiracy to commit securities fraud; andsecurities fraud

The criminal charges stem from Ignatova’s operation of OneCoin, a global Ponzi scheme believed to have bilked victims out of over $4 billion.

The indictment specifically pertains to over $1 billion laundered through “OneCoin related bank accounts”.

The indictment includes a forfeiture clause, requiring Ignatova to to turn over

any and all property, real and personal, that constitutes or is derived from proceeds traceable to the commission of said offenses, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of said offenses that (Ignatova) personally obtained.

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