Dr. Jonathan Levy, a lawyer acting on behalf of investors and creditors victimized by the Ponzi scheme OneCoin, filed a petition with the ombudsman of Bulgaria. According to the petition, the Bulgarian government has failed to fulfill its obligations to his clients, the victims of the OneCoin pyramid scheme. The losses incurred have reached as much as 20 billion euros.
The biggest financial pyramid in history
Dr. Levy seeks an investigation of misfeasance committed by the Bulgarian government because OneCoin, one of the biggest and most successful pyramids in history, and its principals continue to operate from Bulgaria.
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Allegedly, the government has done nothing to seize assets from OneCoin. These include bank account balances, real estate, and 230,000 Bitcoins worth over 12 billion euros. The mastermind of OneCoin, Ruja Ignatova, is a fugitive….