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OneCoin Money Laundering Lawyer Denied New Trial
Mark Scott, the lawyer convicted of laundering $400 million from the infamous OneCoin fraud, has been denied a motion for a new trial despite revelations of false testimony during his 2019 trial. United States District Judge Edgardo Ramos made the decision during a hearing held on September 18.Scott's Claim of Unawareness in OneCoin FraudScott, aged 54, had argued that he was unaware of OneCoin's fraudulent nature when he played a pivotal role in setting up a fund that facilitated money launderi...
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Posted: Sep 19 2023, 11:07
Author Name: financemagnates
Views: 112583