OneCoin

Judge slammed over OneCoin scam lawyer’s sentencing

Victims of the global OneCoin scam have labelled a judge’s decision to allow the $ 4bn fraud’s lawyer extra time to prepare for sentencing as “deeply disappointing”. Mark Scott – a 51-year-old former attorney – was one of a handful of people arrested and convicted for his part in one of the biggest financial frauds in history. Daily Express :: Finance Feed

Judge slammed over OneCoin scam lawyer’s sentencing

Victims of the global OneCoin scam have labelled a judge’s decision to allow the $ 4bn fraud’s lawyer extra time to prepare for sentencing as “deeply disappointing”. Mark Scott – a 51-year-old former attorney – was one of a handful of people arrested and convicted for his part in one of the biggest financial frauds in history. Daily Express :: City and Business 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 :: 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