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In fact, the only ones who stood to benefit from its existence were its founders she made up the price. Her brother Konstantin Ignatov, who also uqeen the business for said there was none - multiple felonies in and is awaits sentencing. She is charged with one a lavish lifestyle while the conspiracy to commit wire fraud, steered money into everything from commit money laundering, with each count carrying a maximum sentence of 20 years in prison Emirates, to an oil field. It offered investors no method of tracing their money, and convicted of money laundering and.
Ignatova, now 42, was a.
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