Authorities in India traced funds stolen by OneCoin affiliates to a Mauritian woman named Mary Beyance. Beyance worked with a partner in Bulgaria and, according to Indian authorities, sat atop a money laundering trail of at least $7.7 million USD. According to the Mauritian newspaper Le Mauricien, authorities in Mauritius are now investigating OneCoin. Le Mauricien is [Continue reading...]
Source: Mauritian authorities investigating OneCoin money laundering trail
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.