As part of the
ongoing Argentinian investigation into OneCoin
, prosecutors in Cordoba have approved the
arrest of four additional suspects
.

Rodrigo Domínguez, Aldo Leguizamón and two other people stand accused of defrauding clients through the OneCoin Ponzi scheme.

Dominguez and Lguizamon are well-known as a local businessman and doctor respectively.

Leguizamon ran “Cripto Travel”, a merchant store on OneCoin’s
failed DealShaker platform
.

Cripto Travel represented it was selling new Toyota vehicles to Argentinians. The vehicles were purchased in ONE tokens, plus an additional $1500 in “expenses and freight”.

In reality Cripto Travel’s listings were stolen from a Mexican auto company and no vehicles were delivered.

After OneCoin collapsed, Dominguez went on to promote ZevenCoin. ZevenCoin was tied into promotion of an “ozone capsule” developed by Dominguez’s company Elypson Home.

In the middle of last year, Domínguez presented Elypson’s new creation, an ozone capsule capable of sanitizing and performing intelligent temperature control, in relation to Covid-19.

The marketing ruse was ZevenCoin’s owners were financing development of the capsule. In turn, Dominguez and Elypson Home promoted ZevenCoin.

Argentinian Prosecutors allege ZevenCoin

never existed and it was a deceptive pyramid scam maneuver that stripped large sums of money from clients seduced by the investment.

“They sold smoke”, they point out, indicating that they were offering a fraudulent virtual currency.

The now defunct ZevenCoin website redirects to what appears to be another ERC-20 shit token project with the same name.

The full list of OneCoin scammers arrested in Argentina thus far is:

Adolfo Gustavo Amuchástegui

Eduardo Alejandro Taylor

Edgar Nicolás Moreno

Mónica Gabriela Blasco

Mariana Noel López (with house arrest)

Manuel Vicente Peralta Guevara

Andrés Matías López

Ricardo Beretta

Ariel Eduardo Morassut

Daniel Cornaglia

Aldo Leguizamón

Nancy Diazamón

Hernán Pizarro and

Rodrigo Domínguez

The good news is Argentinian Prosecutors aren’t done. They are still after three indicted suspects, for which arrest warrants have been issued.

The bad news is those suspects are Ruja Ignatova, Konstantin Ignatov and Jose Gordo.

Ruja Ignatova (right), OneCoin’s founder,
disappeared
in late 2017.

Konstantin Ignatov, Ruja’s brother and former OneCoin CEO, was
arrested by US authorities
in March 2019.

Ignatov
plead guilty
to criminal charges relating to OneCoin and is
awaiting sentencing
.

Jose Gordo (right) is believed to be a Spanish citizen. He is one of OneCoin’s top net-winners.

Gordo was appointed Master Distributor of Latin America and Mexico after Sebastian Greenwood’s arrest.

In mid to late 2019 Gordo abandoned OneCoin. He resurfaced as a promoter of Apex International in October 2019.

Apex International
 was a short-lived Ponzi spinoff of 
Kuvera Global
.

In June 2020 Gordo joined Beyond Wealth, a 
reboot
 the 
Onyx Lifestyle
 Ponzi sche

🤖 Quick Answer

What recent developments have emerged in the Argentinian OneCoin investigation?
Prosecutors in Cordoba have approved the arrest of four additional suspects, bringing the total number of arrests to fourteen. Rodrigo Domínguez, Aldo Leguizamón, and two others face fraud charges related to the OneCoin Ponzi scheme, which defrauded numerous clients through fraudulent vehicle sales and token schemes.

How did Cripto Travel operate within the OneCoin ecosystem?
Cripto Travel, operated by Aldo Leguizamón on OneCoin's DealShaker platform, fraudulently advertised Toyota vehicles for sale in ONE tokens plus $1500 in additional fees. The listings were stolen from a Mexican automotive company, and no vehicles were ever delivered to purchasers.

**What activities did Rodrigo Domínguez pursue after OneCoin's

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