United States v. Ruja Ignatova et al, and Gilbert Armenta

Update: A sentencing proceeding is presently scheduled before Judge Ramos for defendant Karl Sebastian Greenwood at 11:00 a.m. on Tuesday, September 12, 2023.  The proceeding will take place in courtroom 619 in the United States Courthouse located at 40 Foley Square, New York, New York 10007.

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The charges in these OneCoin-related prosecutions are contained in case numbers 17 Cr. 556 (ER), 17 Cr. 630 (ER), 18 Cr. 746 (KPF), and 18 Cr. 793 (ER).

Updates regarding the progress of this case will be posted on this site.

The United States Attorney’s Office for the Southern District of New York is committed to protecting the rights of crime victims. If you believe you are a victim of the offense charged, our Victim/Witness Unit can make sure that you are notified of important stages of the case to help you exercise your rights. In addition, our Victim/Witness Unit can help refer you to agencies that provide other services to witnesses, such as compensation (under certain circumstances) and counseling. If you believe you are a victim, of if you would like information or assistance with referrals, please contact:

Wendy Olsen Clancy
Victim/Witness Coordinator
United States Attorney’s Office
One St. Andrew’s Plaza
New York, New York 10007
(866) 874-8900
Wendy.Olsen@usdoj.gov

If you have any information regarding the location of FBI ten most wanted fugitive Ruja Ignatova, please contact your local FBI office or the nearest American Embassy or Consulate.