Former OneCoin Legal Head Sentenced to Four Years for Fraud and Money Laundering
Irina Dilkinska, the ex-Head of Legal and
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Compliance at OneCoin, has been sentenced to a four-year prison term following her guilty plea to charges of wire fraud and money laundering conspiracies. This sentence was handed down by US District Judge Edgardo Ramos in the Southern District of New York, marking a significant development in the ongoing legal actions against the individuals involved in the OneCoin scheme.
The Legal Proceedings
Dilkinska was extradited from Bulgaria to the United States in March 2023, showcasing international cooperation in addressing the fallout from the OneCoin fraud. Her sentencing reflects her involvement in the operations and financial misdeeds of OneCoin, where she was instrumental in laundering $110 million of illicit proceeds to an entity in the Cayman Islands.
Her guilty plea in November last year to conspiracies related to her role within OneCoin highlights the legal consequences of her actions. In addition to her prison sentence, the 42-year-old Bulgarian citizen is subject to one month of supervised release and is ordered to forfeit a staggering $111,440,000.
Statements from Authorities
