| After
OneCoin Trial Cooperator Gilbert Armenta
Registers A New Company Linked to JSC
Capital Bank
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Dec 1 – As
Inner City
Press covered
the OneCoin
trial this
month, a
number of
names of
indicted
co-conspirators
emerged on
which we are
now following
up.
One of
them was Amer Abdulaziz
Salman, see below. There was
Gilbert Armenta, who because a
cooperator with the US
Attorney for the SDNY and recorded
Ruja Ignatova. Inner City
Press has repeatedly asked the
US Attorney's Office for more
information; it continues to
withhold even the exhibits it
flashed on the screen at
trial. Inner City Press has
had to file a FOIA request.
Now we can report
this: the US Attorney's Office
has allowed money launderer
Gilbert Armenta to remain at
large and still incorporating
companies as of July 2019,
records found by Inner City
Press (even pending the FOIA
response) show.
ESOL B.V.
LLC was incorporated on July
8, 2019; the manager is
Gilbert Armenta and the agent
is Giselle Valentin, both of
500 E. Broward Boulevard, PH
2, Fort Lauderdale, FL 33394.
See here.
And here.
Armenta's Tblisi,
Georgia-based money laundering
bank JSC Capital Bank had as
its parent a company of
exactly this name. See KPMG
review of Georgia banking
sector here.
More on Armenta's ongoing
companies on Patreon here.
Some might
ask, is the US Attorney's
Office allowing its cooperator
to keep on money laundering?
Or looking the other way while
whatever cooperation agreement
exists is openly violated? The
still-withheld exhibits and
others documents, and now FOIA
response, should show more. The case
is US v.
Scott, et
al., 17-cr-630
(Ramos).
Watch this site.
***
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