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Whereas Onecoin’s crypto queen Ruja Ignatova stays at giant, U.S. resident Mark Scott is making an attempt to get his verdict acquitted after being accused of serving to Onecoin leaders, together with Ignatova, launder cash and commit fraud.
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NYSD prosecutors Cite Sturdy Proof In opposition to Lawyer Mark Scott
Filings from the New York Southern District Courtroom (NYSD) reveal that the federal authorities’s prosecutors should not shopping for former legal professional Mark Scott’s story. Scott used to work for the regulation agency Locke Lord however has just lately been tried for allegedly serving to Onecoin leaders launder $400 million within the British Virgin Islands. Ostensibly Scott labored with Ruja Ignatova in any other case often called the crypto queen and NYSD prosecutors allege he’s helped Onecoin associates since 2016. Final December Scott prolonged his movement to enchantment whereas being on home arrest and just lately filed for an acquittal.
NYSD prosecutors responded to Scott’s latest movement and so they have requested the decide to dismiss the case attributable to “overwhelming” proof in opposition to him. Scott faces 50-years in jail for the costs and he shall be stripped of his legal professional license as effectively. Federal prosecutors consider Scott knew all concerning the fraud. The primary cost will hand down 20 years for conspiracy to commit cash laundering and Scott might rise up to 30 years in jail for the conspiracy to commit financial institution fraud. NYSD’s arguments in opposition to Scott’s acquittal point out they’re assured Scott understood the funds he managed got here from the Onecoin Ponzi scheme.
Crypto Queen Stays On the Run
Each of Ruja Ignatova’s essential companions have been arrested and are dealing with trial. Her brother Konstantin Ignatov was just lately taken into custody in Los Angeles at LAX airport and the Sweden-based Sebastian Greenwood has been arrested as effectively. Mark Scott, Konstantin Ignatov, Sebastian Greenwood, and lots of others are being charged with defrauding thousands and thousands of Onecoin buyers. In the meantime, the notorious crypto queen has been on the run for effectively over a yr and a half now and nobody’s fairly positive how lengthy Ignatova can stay on the lam.
What do you consider the legal professional Mark Scott and the way NYSD prosecutors say the proof in opposition to him is “overwhelming”? Tell us within the feedback beneath.
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