LATEST NEWS: ONECOIN THE WORLD’S BIGGEST PONZI SCHEME & SWIRLING QUESTIONS ABOUT DOMINICA’S DIPLOMATIC PASSPORT

UDO CARSTEN DEPPISCH

In November of 2019, reporter Jamie Barlette released a final episode of a BBC podcast series “The Missing Cryptoqueen.” Bartlett and his team have been trying to track down fugitive Dr. Ruja Ignatova, the accused mastermind behind the cryptocurrency Ponzi Scheme, OneCoin.

It is said that the Onecoin Ponzi operation is now the world’s largest heist, far surpassing that of Bernie Madoff. Dr. Ruja Ignatova was able to convince investors that the Onecoin crypto currency was their one-way ticket to becoming rich. US prosecutors have alleged that Onecoin and its operators have made off with approximately $4 billion, defrauding investors from all over the world.

The media is duly focused on the COVID 19 pandemic and as such details of the “Onecoin” heist have not been given much televised media attention but a lot has been happening. The people who were involved in the Onecoin scam are being prosecuted and the search is on for the head honcho Dr. Ruja Ignatova. The brother Konstantin Ignatova who was apprehended in Los Angeles airport pled guilty and last week appeared in the Southern District Of New York for sentencing. His sentencing date was pushed back to July 2020. According to the prosecutors Konstantin is still cooperating with investigators.

A US attorney named Mark Scott is also on trial for allegedly helping Ignatova launder part of the heist through the US. According to the US prosecutors the Onecoin Ponzi scheme did not just affect people all over the globe but there are many coconspirators to include government officials from around the world thus the reason for the partially sealed indictment.

Dr. Ruja Ignatova

Also not making the news is the allegation that Neil Bush, son of former US President George Bush, was allegedly paid $300,000 by Dr. Ruja Ignatova through his involvement with a Chinese energy company Hoifu Energy. Hoifu was allegedly involved in a $60 million loan arrangement that would have been partially financed with the cryptocurrency. Let’s see if Fox News touches this one.

While the people of Dominica are focused on COVID 19 and whether their government will provide a desperately needed and suitable economic stimulus package, we feel obligated to bring this “Onecoin” scandal to the discussion for several reasons. We have received inquiries from international investigating reporters regarding one of Dominica’s Diplomats Udo Deppisch and his flamboyant involvement in the promotion of the Onecoin scheme. It is also very important that we keep the audit going on PM Skerrit’s Diplomatic Passport racketeering. We are yet to fully account for the 500 plus diplomatic passports.

In August of 2017 the reputable German news reporting agency Gerlach reported that the alleged reputable fraudster Udo Carsten Deppisch purchased his Dominica Diplomatic passport. Udo Carsten Deppisch is allegedly a close associate of fugitive Ruja Ignatov and her brother Konstantin Ignatov,

UDO ON UNESCO LISTING

To preempt the nuisance spin doctors- The attached document show that Udo Carsten Deppisch was assigned Dominica’s Communication Counsellor at UNESCO.

Checkout the YouTube Video of our Communication Counsellor at UNESC-

“Gasp – Where does Skerrit find these characters???”

https://www.youtube.com/watch?v=3HSxQvlaxr4&authuser=0

In our article November 2017 ,titled “Udo Know Another One Of Skerrit’s Dodgy Diplomat…” we asked the PM and at the time Minister OF Foreign Affairs Francine Baron to respond to the following questions.

· Does Udo Deppisch still carry Dominica’s diplomatic?

· Where did your sudden infatuation with cryptocurrency come from?

· Was a diplomatic passport sold to Mr. Udo Cartsen Deppisch ?

· http://www.masinthecemetery.com/2017/11/udo-know-another-one-of-skerrits-dodgy.html?m=1

The government remained silent but truth is relentless and now the new question that some investigating journalists are asking is –whether or not Dr. Ruja Ignatova may have received a Dominica Diplomatic passport to help her go on the run?

MiTC does not have any evidence to suggest that fugitive Dr. Ruja Ignatova is in possession of a Dominica diplomatic passport. It is the government of Dominica's obligation to provide clarity on this matter. The reason why investigators are snooping around is not just because Udo Carsten has/had a Dominican Diplomatic passport but also because it is alleged that in one of Konstantin Ignatova’s confession to the Feds he said his sister told him that she got herself (In his words) “A BIG PASSPORT” because someone close to her was going to give her up to the FBI.

It has been reported that Dr. Ruja Ignatova is allegedly in possession of multiple passports to include Bulgarian, Russian, and Ukrainian. Part of Dr. Ruja Ignatova indictment in the Southern District of New York is sealed and so no one knows what exactly is that "BIG PASSPORT" is. We can only guess that it is a special passport.

For the sake of cleaning up the image of Dominica we sincerely hope that ,that “"BIG PASSPORT “is not another one of Dominica’s Diplomatic Passport.

Foot Note: In our ongoing effort to audit Dominica’s diplomatic passports we found out that following the Aljazeera report Zampoli allegedly received a visit from the Feds and Zampoli is no longer a Dominican ambassador and allegedly as a result of that visit from the FBI Zampoli is said to be totally uninterested in getting his fees on the Kempinski Hotel development agreement with Range Capital. The law suit has been discontinued.

Saturday, April 18, 2020