Golibu

Court sentences Robert Chaffins for embezzlement
Golibu

Court sentences Robert Chaffins for embezzlement

A Richmond, Ky., man, named Robert Chaffins who previously admitted to embezzling money from several related commercial real estate companies in Lexington, has been sentenced to 33 months in federal prison. The U.S. District Court Judge Joseph M. Hood sentenced 65-year-old Robert K. Chaffins for four counts of mail fraud. […]

Taleveras denies involvement in Diezani bribery scandal
Golibu

Taleveras denies involvement in Diezani bribery scandal

Taleveras, a Nigerian oil trading company named in the bribery scandal involving Atlantic Energy Drilling Concepts and its principal owners has denied any wrongdoing. Taleveras said in a statement issued shortly that it complied with international standards in working with companies which it called ‘third party’. The company said: The […]

Ruja Ignatova abandons public trading of OneCoin
Golibu

Ruja Ignatova abandons public trading of OneCoin

Ruja Ignatova, OneCoin’s founder, a pseudo-cryptocurrency Ponzi scheme that exchange real money for tokens said it will no longer allow public trading of the ‘currency’ as planned. In a webinar titled ‘Ask Dr. Ruja Live Webinar Session’ alongside its recently appointed chief executive, Pierre Arens, dropped what many OneCoin affiliates […]