lawyer

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed

Donald Trump’s Personal Lawyer, Rudy Giuliani, Is Reportedly Now Under Federal Investigation

Rudy Giuliani is now reportedly the subject of a criminal investigation by federal prosecutors in Manhattan, per The New York Times. Sources close to the situation have said that prosecutors are now looking into whether or not the former New York City mayor violated foreign lobbying disclosure laws during his interactions with the Ukrainian government. This new investigation comes on the heels of ex-U.S. Ambassador to Ukraine Marie Yovanovitch’s testimony… Read More »Donald Trump’s Personal Lawyer, Rudy Giuliani, Is Reportedly Now Under Federal Investigation

Fotis Dulos’ Lawyer Says Missing Mother Jennifer Dulos May Have Had A Secret Health Condition

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Jennifer Dulos is a Connecticut mother of five who has been missing since May 24. She was last seen dropping off her children at school. The primary suspect in the case is Fotis Dulos’, Jennifer’s estranged husband. The pair were going through a nasty divorce and custody battle at the time of her disappearance. On the night that Jennifer went missing, two people highly resembling her estranged husband his girlfriend… Read More »Fotis Dulos’ Lawyer Says Missing Mother Jennifer Dulos May Have Had A Secret Health Condition