Ruja Ignatova was originally indicted on October 12th, 2017

The points of interest of Ruja Ignatova's OneCoin leave trick are meeting up. 

The most recent bit of the riddle is the disclosure that Ignatova was at first prosecuted back October 2017 – around a similar time she "went on maternity leave". 

Still vague is actually when US specialists started examining OneCoin and Ignatova. 

What we cannot deny is that by October 2017, the DOJ had enough proof to exhibit their OneCoin case before a fabulous jury. 

On October twelfth, 2017, a New York stupendous jury arraigned Ruja Ignatova on 

== one check of intrigue to submit wire extortion; 

== one check of wire misrepresentation; 

=== and one check of tax evasion connivance 

The arraignment additionally looks for relinquishment of Ingatova's evil gotten gains because of OneCoin. 

A supplanting arraignment was recorded by the DOJ on February sixth, 2019, including one tally every one of connivance to submit securities misrepresentation and securities extortion. 

The DOJ have affirmed sooner or later...

Ruja and other OneCoin principals procured unapproved access to generally private data with respect to law implementation activities. 

US specialists are known to have been working with their worldwide partners in Europe (specifically Germany and Bulgaria), which somehow is likely how the DOJ's case was spilled. 

In any occasion, Ignatova sought total isolation in mid 2017. The official explanation behind her vanishing was "maternity leave". 

BehindMLM first gave an account of Ignatova's vanishing in October 2017, that month she was prosecuted. 

Ruja's sibling, Konstantin Ignatov endeavored to cover Ignatova's vanishing by proceeding with the maternity leave act. 

The reason for Ignatova's vanishing was changed to "expanded maternity leave" as the months delayed, trailed by her being the objective of supposed passing dangers. 

As a general rule, Ignatova appears to have turned out to be mindful the US was getting ready to arraign her in mid 2017. Hence she started her OneCoin leave trick. 

As per the DOJ, Ignatova loaded up a Ryanair trip out of Bulgaria on October 25th, 2017. 

The flight was headed for Greece, after which the trail goes cold. 

As of October 2017, Ruja Ignatova remains an outlaw needed by US experts. She has not been seen or gotten notification from openly since mid 2017.