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OneCoin- scam review

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Frank Schneider, a OneCoin fraudster, has misplaced his plea to forestall his extradition to the US.

Schneider’s enchantment was reportedly denied by the Court docket of Cassation on Tuesday, in accordance with quite a few information experiences.

The Le Quotidien claims,

Nothing seems to be in the way in which of extraditing Frank Schneider from Lorraine, the place he presently resides, to the US. Schneider was the previous quantity 3 of the Luxembourg intelligence providers.

experiences RTL.

The Luxembourgish businessman can now be extradited to the US, in accordance with the Court docket of Cassation in Paris, which made this ruling public on Tuesday.

We’ll additionally add the pay-walled Reporter article for completeness’ sake.

Frank Schneider, a former member of the Luxembourg secret service, could also be extradited to the USA from France.

The French Court docket of Cassation in Paris got here to this judgment after dismissing the ex-opposition agent’s request for extradition on Tuesday.

The French authorities will finally determine whether or not to extradite Schneider after his enchantment towards the ruling was denied after he misplaced his extradition objection.

Based on what I hear, it is unlikely that they’ll step in now that the authorized process has concluded. Nevertheless, it’s unsure when Schneider’s extradition will probably be determined.

Schneider (proper) simply elevated his flight threat, so possibly it can occur quickly.

Schneider was freed to return to his residence in Joudreville, which is barely 30 km from the border with Luxembourg in France, pending the conclusion of his extradition procedures.

On account of his political ties, it’s anticipated that Schneider will not endure any penalties in Luxembourg ought to he depart.

Schneider was previously the spymaster of Luxembourg. He supplied intelligence and oversaw cash laundering operations whereas working carefully with the corporate’s founder, Ruja Ignatova.

Schneider has beforehand acknowledged that he cleaned up cash for Ignatova. Schneider claims to have made “4 to 5 million euros” via his enterprise, Sandstone.

Provided that Mark Scott, who held a lesser place within the OneCoin hierarchy, took residence greater than $50 million, the true sum Schneider received might be considerably extra.

Based on his US indictment, fees towards Schneider embody conspiring to commit digital fraud and cash laundering. On an undetermined variety of crimes, he faces a sentence of 20 years for every rely (the indictment has but to be made public).

The 53-year-old Schneider anticipates failing within the US. His extradition has been known as a “loss of life sentence.”

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