Thursday, 21 November 2019
The lawyer that allegedly laundered funds on behalf of cryptocurrency scam OneCoin reportedly earned $50 million for doing so. United States prosecutors told the jury of the ongoing OneCoin investigation that Mark Scott — the lawyer that ran some of the OneCoin’s accounts — recieved a $50 million fee for laundering $400 million worth of funds, Law360 reports. “It’s staggering,” said prosecutor Nicholas Folly. Scott, who is a former partner at legal firm Locke Lord, is being accused of using a series of fake companies, offshore accounts, and fraudulent schemes to launder the $400 million on Ignatova’s behalf between the…
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