The judge who handed down Irina Dilinska’s jail sentence described her as “a woman of great intelligence and a woman who ought to have known better.”
The former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme has been sentenced to four years in jail after admitting she helped launder millions of dollars.
42-year-old Irina Dilkinska was sentenced on Wednesday to four years in jail by United States District Judge Edgardo Ramos, according to an April 3 statement from the U.S. Attorney’s Office.
In addition to her four-year jail sentence, Dilkinska was sentenced to one month of supervised release and ordered to forfeit $111 million as restitution.