WHITE PLAINS CITIZENETREPORTER SETS RECORD VISITS FOR YEAR 7,017,658 VISITS! 2,098,003 VISITORS MADE 6 VISITS A DAY EVERY DAY. 63,330 UNIQUE VISITORS MADE 133,730 VISITS IN DECEMBER. WPCNR AVERAGED 17,284 VISITORS A WEEK, VISITING 31,270 TIMES.

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AS ON SATURDAY EVENING, GOVERNOR HOCHUL DEPLOYED NATIONAL GUARD AND ADDITIONAL STATE AGENCY RESOURCES TO AREAS IMPACTED BY HISTORIC WINTER STORM 

Statewide State of Emergency Remains in Effect as Historic Winter Storm Continues to Heavily Impact Western New York and Beyond 

National Guard Soldiers Deployed to Western New York to Assist New Yorkers Unable to Travel for Emergencies; State Agencies Surging Additional Assets to Western New York, Including Plow Trucks, Dump Trucks, UTVs and 4×4 Vehicles 

NYS Thruway (I-90) Remains Closed to All Traffic between Exit 46 (Rochester, I-390) and the Pennsylvania Border; Canadian Border Crossings at Peace Bridge, Lewiston-Queenston Bridge and Rainbow Bridge All Remain Closed 

Numerous State Highways and Interstates in Erie and Genesee Counties Closed Due to Blizzard Conditions; Several Counties in Western New York, Finger Lakes Region and the North Country Under States of Emergency with Local Travel Bans 

Less than 60,000 Power Outages Across the State as of Saturday Afternoon, 35,000 Outages Remain in Western New York Region 

Governor Kathy Hochul LAST NIGHT announced deployments of additional personnel and assets to areas in Western New York impacted by a historic blizzard causing impossible travel conditions in the Buffalo area and beyond. Governor Hochul declared a statewide State of Emergency ahead of the event, on Thursday.

Friday evening, Governor Hochul deployed more than 50 soldiers from the New York National Guard to assist New Yorkers facing emergencies and unable to travel. The Governor surged additional assets and personnel from numerous state agencies involved in the emergency response to assist these efforts and remove stranded motorists from their vehicles.

As temperatures remain well below freezing across the state today, with the threat of flash freezing and icy road conditions, Governor Hochul urged New Yorkers in heavily impacted regions to stay home and to take measures to safely stay warm. 

“New Yorkers are used to winter storms, but this one packed a punch and caused complete whiteout conditions in Western New York however, additional help is on the way,” Governor Hochul said. “Our state agency personnel and local emergency responders have been coordinating throughout the storm and we thank them for being away from their families this holiday weekend as they work to keep our communities safe. Please stay home if you are in areas experiencing blizzard like conditions and know that roads will be icy across the state as we continue to experience freezing temperatures in the teens and single digits.” 

The North County, Finger Lakes and Central New York regions all experienced peak wind gusts of more than 60 miles per hour during the event. In Western New York, peak wind gusts reached 79 miles per hour. The Buffalo and Watertown areas are expected to see snow totals of 3-5 feet by Monday, as a result of the storm. 

Across the state, temperatures remain below 20 degrees and several regions are experiencing single digit temperatures and subzero windchills. This creates the risk for flash freezing and icy road conditions that will continue to impact statewide travel. 

Snow and strong winds of more than 60 miles per hour will continue in Western New York and the North Country, creating blizzard-like conditions and zero visibility. Lakeshore flooding is expected to continue in areas off of Lake Erie and Lake Ontario. 

Blizzard Warnings, Lake Effect Snow Warnings, Lakeshore Flood Warnings, Wind Chill Warnings, and Winter Storm Warnings are currently in effect for various counties across the state. For a complete list of weather watches, warnings, and advisories across New York, visit the National Weather Service website. 

New York State Division of Homeland Security and Emergency Services Commissioner Jackie Bray said, “Remain vigilant today as temperatures continue to stay well below freezing across the state. Take all necessary precautions if leaving home, check your local forecast and pay close attention to travel restrictions from local officials. Utility crews are working across the state to restore widespread power outages throughout the weekend. State agencies are also sending additional help to areas most in need. No matter where you live it will be dangerously cold, so check on your neighbors and loved ones this weekend.” 

Agency Operations 

Division of Homeland Security and Emergency Services 

The State’s Emergency Operations Center and the Fire Operations Center are fully staffed and actively monitoring weather reports and incidents across the state to facilitate the State’s response to the storm. 

The Office of Emergency Management and The Office of Fire Prevention and Control have deployed personnel and equipment (UTVs) to remove stranded New Yorkers from vehicles in Western New York, along with resources to support warming shelters. DHSES is prepared to respond to additional requests for assistance from local governments across the state. 

Across the State’s Ten Stockpiles, DHSES has the following deployable items to support storm-related needs: 

• 1,487 generators 
• 985 pumps 
• 528 chainsaws 
• 250 light towers 
• Cots, pillows, blankets, water, and MREs

Division of Military and Naval Affairs

The New York State Division of Military and Naval Affairs is providing 53 soldiers from the New York National Guard to Western New York to assist New Yorkers with emergency medical appointments and search and rescue operations. These personnel and assets are all expected to arrive Saturday by 2pm.

The personnel and assets from this deployment include:

• 18 general purpose soldiers with 5 humvees 
• 14 military police with 2 humvees and 2 LMTVs 
• 21 engineers with a 2.5 yard loader, 3 skid steers, and 3 dump trucks

Department of Public Service

New York’s utilities have approximately 7,700 workers available statewide to engage in damage assessment, wire guarding, response, repair, and restoration efforts. External resources secured previously by New York’s Utilities are being released and directly to National Grid and Avangrid to assist with their restoration efforts National Grid has restored more than 86,000 customers, since the onset of the weather event, impacted by the various weather situations. They currently have 2,731 Line, Tree and Service FTEs engaged in response, repair and restoration throughout their service territory. The additional 270 Line FTEs, released from Con Edison will also be prepared to begin work this morning. 

NYSEG/RG&E have restored more than 130,000 customers, impacted by the various weather situations, since the onset of the statewide weather event.  They currently have 2,141 Line, Tree and Service FTEs engaged in response, repair and restoration throughout their service territory.  The additional 270 Line FTEs, released from Con Edison will also be prepared to begin work this morning.

Department of Transportation

The State Department of Transportation is monitoring weather conditions and is responding with 3,450 supervisors and operators. Additionally, 75 ICS personnel are available to support the response to this event. All affected residency locations will be staffed for 24/7 operation throughout the duration of the event. Staff can be configured into any type of response crew that is needed such as snow and ice, flood, chipper, load and haul, cut and toss, traffic signal, etc. All available equipment is fully engaged or ready to deploy.

A driving ban has been issued in Erie County and the City of Buffalo; and the following roads in Erie County are closed to all traffic until conditions improve:

• State Route 400
• State Route 219 
• I-290 
• I-190
• State Route 5 (Big Tree Road to I-190)

Additionally, the Peace Bridge, Lewiston-Queenston Bridge and Rainbow Bridge border crossings are all closed.

A restriction for trucks “Trucks Use Right Lane” on Interstate 81 from Exit 32 (Central Square) to Exit 51 (Alex Bay) starting at noon Friday. Additionally, several roads in the Hudson Valley are closed to do flooding or downed trees. NYSDOT crews are fully engaged in debris removal, assessing the situation and will re-open the roads as soon as conditions permit.

Regional crews continue to engage in all-hazards preparations. Drainage structures are being checked and cleared of debris.  To support response activities in critical areas, a total of 71 staff, including 65 plow truck operators, 4 supervisors, 1 assistant manager, 1 ICS support specialist, 13 plow trucks, 2 snow blowers, and 1 grader are being deployed to Western New York and the North Country. They are distributed as follows:

Western New York

• 3 plow trucks from Central New York 
• 2 plow trucks, 2 snow blowers, and 1 grader from the Finger Lakes 
• 4 operators and 2 plow trucks the Western Southern Tier 
• 26 operators, 2 supervisors, and 1 assistant manager from the Mid-Hudson Region 
• 10 operators, 1 supervisor, and 3 plow trucks from the Southern Tier 
• 19 operators and 1 supervisor from Long Island 
• 1 ICS specialist from the Capital District

North Country 

• 2 operators and 1 plow truck from the Capital District 
• 2 operators and 1 plow truck from the Mohawk Valley 
• 2 operators and 1 plow truck from Central NY

The need for additional resources (Operators, Trucks, Mechanics, EOI’s) will be re-evaluated as conditions warrant throughout the event. Generator stockpiles are being readied for deployment to support dark signal response. Fleet mechanics in affected areas will be staffing all main residency locations 24/7 to perform repairs and keep trucks on the road.  Statewide equipment numbers are as follows: 

• 1740 large and medium duty plow trucks
• 52 tow plows 
• 37 snow blowers 
• 338 loaders 
• 13 tree crew bucket trucks 
• 78 chippers 
• 32 traffic signal trucks 
• 20 graders 
• 73 excavators 

For up-to-date travel information, call 511, visit 511NY.org or download the free 511NY mobile app.

Thruway Authority  

Thruway Authority maintenance facilities are staffed around the clock and responding to the storm with 678 operators and supervisors statewide. Thruway has shifted and deployed additional staff and equipment from its New York and Albany Divisions to support snow and ice operations in Western New York. Deployed resources include large plow trucks and operators. Additional resources are on standby and ready to shift as needed.

ALL VEHICLES are banned on the New York State Thruway (I-90) from exit 46 (Rochester I-390) to the Pennsylvania border, and on the Niagara Thruway (I-190) from I-90 to exit 22 (Route 62) until further notice.

Thruway statewide equipment numbers and resources include:

• 364 large and medium duty plow trucks 
• 10 tow plows 
• 66 loaders 
• More than 123,000 tons of salt on hand 

Variable Message Signs and social media are utilized to alert motorists of winter weather conditions on the Thruway. Follow the Thruway Authority on Twitter: @NYSThruway & @ThruwayTraffic and on Facebook: NYS Thruway Authority.

The Thruway Authority encourages motorists to download its mobile app which is available for free on iPhone and Android devices. The app provides motorists direct access to real-time traffic information, live traffic cameras, and navigation assistance while on the go. Motorists can also sign up for TRANSalert e-mails which provide the latest traffic conditions along the Thruway.

New York State Police

State Police have deployed extra personnel and assets in the areas being most affected by the storm. Troopers are working with partner agencies in the extreme conditions to reach approximately 10 vehicles stranded on the NYS Thruway between Exits 49 and 52, but efforts are being hampered by whiteout conditions with zero visibility. So far, at least 45 people have been rescued from their vehicles. Troopers are also attempting to reach more than a dozen stranded motorists on I-81 and other secondary roads in Jefferson County. So far, State Police has responded to approximately 700 storm-related crashed statewide.

Office of Parks, Recreation and Historic Preservation

New York State Park Police and park personnel are on alert and closely monitoring weather conditions and impacts. Park Police have four Motorist Support Teams (MSTs) using UTVs and 4-wheel drive trucks available for deployment to assist stranded drivers. Parks Operations staff have three Motorist Support Teams available for deployment. Two sawyer crews are on standby to assist with clearing downed trees and branches from roadways. Park visitors should check parks.ny.gov or call their local park office for the latest updates regarding park hours, openings, and closings.

Department of Environmental Conservation

DEC Environmental Conservation Police Officers, Forest Rangers, Emergency Management staff and regional staff are on alert and monitoring the developing situation and actively patrolling areas and infrastructure impacted by severe weather. DEC is coordinating resource deployment with agency partners and all available assets, including sawyers, are positioned to assist with any emergency response.  

DEC is advising backcountry users to be aware of and prepared for winter conditions, including high winds and extreme cold temperatures. Conditions are expected to be even more severe at high elevations. Winter hiking and skiing safety and preparedness are extremely important no matter your physical ability or destination. Properly preparing for winter conditions is essential for a more enjoyable and safer experience. During and immediately following periods of heavy snowfall, avoid open, exposed areas like bare summits and use extreme caution when traveling on or near open slopes. Additional information is available at https://www.dec.ny.gov/outdoor/112826.html  

DEC reminds those responsible for the large-scale removal and disposal of snow to follow best management practices to help prevent flooding and reduce the potential for pollutants like salt, sand, oils, trash and other debris in snow from affecting water quality. Disposal of snow in local creeks and streams can create ice dams which may cause flooding in nearby areas. Public and private snow removal operators should be aware of these safety issues during and after the storm. Additional information is available at https://www.dec.ny.gov/docs/water_pdf/togs5111new.pdf

Port Authority of New York and New Jersey

The Port Authority is monitoring weather conditions. Speed restrictions may be in effect at the bridges, as well as along roadways to and from the crossings. Passengers through the Port Authority’s facilities are encouraged to reach out to carriers and airlines directly for the latest information on delays and cancelations. For the latest information about Port Authority facilities, please check social media, sign up for PA alerts or download one of the PA mobile apps, including RidePATH which provides real-time updates and alerts for PATH service.   

Metropolitan Transportation Authority

Metropolitan Transportation Authority is closely monitoring weather conditions to ensure safe, reliable service. MTA employees will be poised to respond to any weather-related issues and remove any downed trees that may fall across tracks.

MTA Bridges and Tunnels banned empty tractor-trailers and tandem trucks through 8:00 p.m. Friday. Pedestrian walkways at the Cross Bay Bridge and Marine Parkway Bridge will be closed during this same time period; pedestrian walkways at the RFK Bridge and Henry Hudson Bridge may close depending on weather conditions.

Customers are encouraged to check new.mta.info for the latest service updates, and to use caution while navigating the system. Customers should also sign up for real-time service alerts via text or email. These alerts are also available via the MTA’s apps: MYmta and TrainTime.

Safety Tips

Winter Travel Safety

The leading cause of death and injuries during winter storms is transportation accidents. Before getting behind the wheel, review these safety tips: 

• When winter storms strike, do not drive unless necessary. 
• Make sure that your vehicle is clear of ice and snow; good vision is key to good driving. 
• Always match your speed to the road and weather conditions. Plan your stops and keep more distance between cars. 
• Be extra alert and remember that snowdrifts can hide smaller children. 
• Make sure your car is stocked with survival gear like blankets, a shovel, flashlight and extra batteries, extra warm clothing, set of tire chains, battery booster cables, quick energy foods and brightly colored cloth to use as a distress flag. 
• If you have a cell phone or other communications device such as a two-way radio available for your use, keep the battery charged and keep it with you whenever traveling. 

Extreme Temps 

• Be aware of wind chill – wind in combination with the actual temperature – that can cause an increase of heat loss to the human body. 
• Dress appropriately and avoid staying in the cold too long. 
• Wear a hat and gloves when appropriate with layers of clothing. Avoid unnecessary exposure of any part of the body to the cold. 
• Drink plenty of warm fluids or warm water but avoid caffeine and alcohol. Stay active to maintain body heat. 
• Take frequent breaks from the cold. 
• If signals of hypothermia or frostbite appear, get out of the cold, slowly warm the individual and seek medical assistance: 

• Frostbite: Symptoms include loss of feeling, a white or pale appearance in fingers, toes, ears, and nose. 
• Hypothermia: Symptoms include uncontrollable shivering, slow speech, memory lapses, frequent stumbling, and drowsiness. 

Heavy Exertion 

Heavy exertion, such as shoveling snow, clearing debris or pushing a car, increase the risk of a heart attack. Follow these tips to stay safe after the storm: 

• Stay warm, dress warm and SLOW DOWN when working outdoors. 
• Take frequent rests to avoid over-exertion 
• If you feel chest pain, shortness of breath, or pain in your jaw radiating down your arm — STOP and seek help immediately. 

Power Outages 

Winter storms can cause power outages. Review these safety tips before the lights go out so you know what to do in an emergency: 

• Call your utility provider to notify them of the outage. 
• Avoid all downed power lines and report them to your utility provider for repair; assume all downed lines have live electricity. 
• Use only flashlights for emergency lighting – candles pose the risk of fire. 
• Keep your refrigerator and freezer doors shut to keep food from spoiling.  When in doubt, throw it out! 
• Do not use a charcoal grill or generator indoors and do not use a gas stove for heat-they could give off harmful levels of carbon monoxide. 
• Turn off major appliances to prevent damage from a possible surge when the power comes back on-keep one light turned on so you know when power returns. 

Home Heating 

Heating equipment is one of the leading causes of home fire deaths. Keep loved ones safe by following these important steps: 

• Keep all combustibles at least three feet away from heating equipment. 
• Always plug appliances including space heaters directly into a receptacle. Never plug appliances into a power strip or extension cord. 
• Make sure there is a working smoke alarm in each bedroom, outside sleeping areas and on every level of your home. 

For all non-emergency service needs before, during or after a storm, call 211 or visit 211nys.org. 

For more safety tips, visit the New York State Division of Homeland Security and Emergency Services Safety Tips web page at www.dhses.ny.gov/safety. 

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THIS WEEK EVERY WEEK ON

WHITE PLAINS WEEK

FOR 21 YEARS FIRST SHOW JANUARY 2001

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If you have any information about IGNATOVA’s whereabouts, please contact your local FBI office or the nearest American Embassy or Consulate.  Tips can be reported anonymously and can also be reported online at tips.fbi.gov.

OneCoin Was a Fraudulent Cryptocurrency Marketed and Sold to Millions of Victims Around the World.

CO-FOUNDER REFERRED TO INVESTORS IN ONECOIN AS “IDIOTS.” “The network would not work with intelligent people.”

WPCNR FBI WIRE. From the Federal Bureau of Investigation. December 22, 2002:

Damian Williams, the United States Attorney for the Southern District of New York, announced Friday, December 16 that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” pled guilty Friday in Manhattan federal court to wire fraud and money laundering charges in connection with his participation in the massive OneCoin fraud scheme. 

OneCoin, which began operations in 2014 and was based in Sofia, Bulgaria, marketed and sold a fraudulent cryptocurrency by the same name through a global multi-level-marketing (“MLM”) network. 

As a result of misrepresentations that GREENWOOD, IGNATOVA, and others made about OneCoin, victims invested over four billion dollars worldwide in the fraudulent cryptocurrency.  Today, District Judge Edgardo Ramos accepted GREENWOOD’s guilty plea. 

IGNATOVA, WHO was added to the Federal Bureau of Investigation’s Top Ten Most Wanted List in June 2022, remains at large.

U.S. Attorney Damian Williams said:

“As a founder and leader of OneCoin, Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated. 

“Greenwood and his co-conspirators, including fugitive Ruja Ignatova, conned unsuspecting victims out of billions of dollars, claiming that OneCoin would be the ‘Bitcoin killer.’  In fact, OneCoins were entirely worthless.  Greenwood’s lies were designed with one goal, to get everyday people all over the world to part with their hard-earned money — real money — and to line his own pockets to the tune of hundreds of millions of dollars. 

This guilty plea by the co-founder of OneCoin caps a week at SDNY that sends a clear message that we are coming after all those who seek to exploit the cryptocurrency ecosystem through fraud, no matter how big or sophisticated you are.”

According to the allegations in the Superseding Information and other filings and statements made in court:

In 2014, GREENWOOD and IGNATOVA co-founded OneCoin,[1] a company based in Sofia, Bulgaria, that marketed a purported cryptocurrency by the same name, which was in fact a fraudulent pyramid scheme. 

OneCoin operated as a MLM network through which members received commissions for recruiting others to purchase cryptocurrency packages.  This MLM structure influenced rapid growth of the OneCoin member network.  Indeed, according to OneCoin’s promotional materials, over three million people invested in fraudulent cryptocurrency packages.  OneCoin records show that, between the fourth quarter of 2014 and the fourth quarter of 2016 alone, OneCoin generated €4.037 billion in sales revenue and earned “profits” of €2.735 billion.

IGNATOVA served as OneCoin’s top leader until her disappearance from public view, in October 2017. 

GREENWOOD was OneCoin’s “global master distributor” and the leader of the MLM network through which the fraudulent cryptocurrency was marketed and sold. 

In a video posted online, IGNATOVA attributed to GREENWOOD the idea of marketing and selling OneCoin through an MLM network structure.  

GREENWOOD earned approximately €20 million a month in his role as the top MLM distributor of OneCoin.

GREENWOOD and IGNATOVA conceived of and built the OneCoin business fully intending to use it to defraud investors.  For example, in the summer of 2014, when GREENWOOD and IGNATOVA were developing the concept for OneCoin, they referred to the cryptocurrency in email correspondence as “trashy coin.”  On June 11, 2014, IGNATOVA wrote to GREENWOOD concerning the OneCoin business plan, stating in part:

“It might not be [something] really clean or that I normally work on or even can be proud of (except with you in private when we make the money) – but . . . I am especially good in this very borderline cases [sic], where the things become gray – and you as the magic sales machine – and me as someone who really can work with numbers, legal and back you up in a good and professional way – we could really make it big – like MLM meets bitch of wall street ;-)”

In an August 9, 2014, email between GREENWOOD and IGNATOVA, IGNATOVA described her thoughts on the “exit strategy” for OneCoin.  The first option that IGNATOVA listed was, “Take the money and run and blame someone else for this . . . .” 

And in a September 11, 2016, exchange with IGNATOVA’s brother, Konstantin Ignatov, GREENWOOD referred to OneCoin investors stating, “These ppl are idiots,” to which Ignatov responded, “as you told me, the network would not work with intelligent people ;)”

HOW IT WORKED:

As a result of misrepresentations made by GREENWOOD, IGNATOVA, and other OneCoin representatives, victims throughout the world wired investment funds to OneCoin-controlled bank accounts in order to purchase OneCoin packages. 

OneCoin falsely claimed that the value of OneCoin was based on market supply and demand, when in fact, the value of the cryptocurrency was simply set by OneCoin itself.  For example, on June 9, 2014, in an email sent by IGNATOVA to a representative of a blockchain development company, copying GREENWOOD, IGNATOVA stated, “we are building our own cryptocurrency – and would like to set up an internal exchange service for them.  We would like to be able to set the price manually and automatically and also control the traded volume.” 

On March 21, 2015, IGNATOVA wrote an email to GREENWOOD, in which IGNATOVA stated, “We can manipulate the exchange by simulating some volatility and intraday pricing.”  (bold in original).  And in an August 1, 2015, email, IGNATOVA wrote to GREENWOOD, and included as part of a section of the email entitled “Goals”: “6. Trading coin, stable exchange, always close on a high price end of day open day with high price, build confidence – better manipulation so they are happy.” 

The purported value of a OneCoin grew steadily from €0.50 to approximately €29.95 per coin.  The purported price of OneCoins never decreased in value.

GREENWOOD and other OneCoin leaders also claimed that the OneCoin cryptocurrency was “mined” using mining servers maintained and operated by the company. 

In fact, OneCoins were never mined using computer resources.  For example, in an email to IGNATOVA dated August 11, 2014, GREENWOOD proposed, “Get members to think that they are mining their OneCoin via crunching (exchanging) tokens for OneCoin.  This storey [sic] is good as ppl will then not go super crazy and just try and sell tokens all the time.” 

GREENWOOD emailed IGNATOVA the following day, writing,

“The concept of converting tokens into OneCoin is an important phase for validity and truth behind the OneCoin.  The so called ‘mining’ of coins is a concept that is very familiar in the industry and a story we can sell to the members.”

 IGNATOVA then wrote to GREENWOOD, “We are not mining actually – but telling people shit,” to which GREENWOOD responded, “how can this be investigated and found out?” and “Can any member (trying to be clever) find out that we actually are not investing in machines to mine but it is merely a piece of software doing this for us?”

GREENWOOD and other OneCoin leaders further claimed that OneCoin maintained a private “blockchain,” or a digital ledger identifying OneCoins and recording historical transactions. 

But OneCoin lacked a true blockchain, that is, a public and verifiable blockchain. Indeed, by approximately March 2015, IGNATOVA and GREENWOOD had started allocating to OneCoin members coins that did not even exist in OneCoin’s purported private blockchain, referring to those coins as “fake coins.”

GREENWOOD and IGNATOVA promoted OneCoin, including at official OneCoin events all over the globe. 

One such event, called “Coin Rush,” was held at Wembley Arena in London on June 11, 2016. 

Thousands of OneCoin members attended Coin Rush. 

During the event, GREENWOOD introduced IGNATOVA to the crowd, stating in part: “This is the creator, the mastermind, the founder of cryptocurrency, of OneCoin . . . Now, this will be the biggest welcoming on stage that we’ve ever done in history.” 

Then, to the tune of Alicia Keys’s “Girl on Fire,” and surrounded by actual onstage fireworks, IGNATOVA strode onto the Wembley Arena stage wearing a red ball gown.  She proceeded to repeatedly and favorably compare her fraudulent cryptocurrency to Bitcoin, stating, among other things, “OneCoin . . . is supposed to be the Bitcoin killer” and “In two years, nobody will speak about Bitcoin anymore.”

On July 4, 2015, a federal holiday commemorating the independence of the United States, IGNATOVA announced the official opening of the United States market for OneCoin. 

In early July 2015, GREENWOOD sent IGNATOVA an email stating in part, “I thought this could go out tonight, problem is I don’t have the access to send out to the members,” and attaching a document which announced a July 4, 2015, online webinar hosted by IGNATOVA and others to mark the official opening of the United States market for OneCoin. 

Thereafter, on July 4, 2015, IGNATOVA participated in an online webinar, later posted to YouTube.com, in which IGNATOVA announced the official opening of the United States market for OneCoin. 

During the webinar, IGNATOVA said, among other things, “[I]f we want to go and catch Bitcoin, we never can do this without being strong in the U.S. and without being part of the community.  So, um, this is actually why I am so excited about the U.S. as the market.  It’s something that is about prestige.  It’s a huge market.  And, um, it is, I think, a place of innovation, of Wall Street, a place where we have to be if we want to be big.” 

Many victims in the United States invested in fraudulent OneCoin cryptocurrency packages, including residents of the Southern District of New York.

GREENWOOD was arrested at his residence on the island of Koh Samui, Thailand, in July 2018, and was extradited to the United States to face fraud and money laundering charges in October 2018.  GREENWOOD has been detained since his arrest in July 2018.

On October 12, 2017, IGNATOVA was charged with OneCoin-related fraud and money laundering charges in the United States District Court for the Southern District of New York and a federal warrant was issued for her arrest.

 The last indication of Ignatova’s whereabouts: $100,000 reward for information leading to IGNATOVA’S arrest.

On October 25, 2017, IGNATOVA traveled on a commercial flight from Sofia, Bulgaria, to Athens, Greece, and has not been seen publicly since.  IGNATOVA was added to the FBI’s Top Ten Most Wanted List in June 2022.  The FBI is offering a $100,000 reward for information leading to IGNATOVA’s arrest.

*                *                *

GREENWOOD, 45, a citizen of Sweden and the United Kingdom, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum potential sentence of 20 years in prison, one count of wire fraud, which carries a maximum potential sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum potential sentence of 20 years in prison. 

The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.  Sentencing before Judge Ramos is scheduled for April 5, 2023.

Mr. Williams praised the outstanding investigative work of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, which jointly conducted this investigation with Special Agents from the U.S. Attorney’s Office.  Mr. Williams also thanked the Royal Thai Police for their assistance in the arrest of GREENWOOD.

$100,000 REWARD FOR INFORMATION LEADING TO FUGITVE IGNATOVA’S ARREST

If you have any information about IGNATOVA’s whereabouts, please contact your local FBI office or the nearest American Embassy or Consulate.  Tips can be reported anonymously and can also be reported online at tips.fbi.gov.

The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Christopher J. DiMase, Nicholas Folly, Juliana N. Murray, and Kevin Mead, and Special Assistant U.S. Attorney Julieta V. Lozano of the New York County District Attorney’s Office, are in charge of the prosecution.

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Latest Data Show October Set New Dismal Record for the Number of New Yorkers in the Main Shelter System as City Fails to Provide Affordable Housing

WPCNR STREET COPY. From the Coalition for the Homeless. December 21, 2022:

Newly released data, published pursuant to Local Law 37, show that homelessness in New York City is setting new, tragic records: The average number of people sleeping each night in the City’s main shelter systems – a figure that has been tracked by the Coalition for the Homeless since 1983 – hit a new all-time high of 65,633 in October.

The number includes homeless families and single adults sleeping in shelters under the Department of Homeless Services and the Department of Housing Preservation and Development.

The true cause of this sad milestone is the City’s failure to create affordable housing for those who need it most, compounded by needless bureaucratic delays that prevent many shelter residents from accessing the precious little housing that does exist.

Mayor Adams has focused on sweeping unsheltered homeless people out of sight, but has failed to give those without homes the stable housing they need. This crisis is driven by one thing, pure and simple: the lack of affordable housing in New York City. The Mayor’s ‘goal’ is creating 500,000 units of housing over the next 10 years, but we anxiously await the details of how those units will be targeted to those most in need. Tens of thousands of homeless New Yorkers need housing right now.

If Mayor Adams is serious about bringing down the shelter census and reducing homelessness in our city, he will commit to financing at least 6,000 apartments per year for homeless households and 6,000 for those with extremely low incomes. It’s time to end this crisis once and for all,” said Jacquelyn Simone, Policy Director with the Coalition for the Homeless.

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