FREE SHIPPING with every SuperJeweler.com order! Shop Now
Published On: Sat, Nov 9th, 2019

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

FREE SHIPPING with every SuperJeweler.com order! Shop Now

About the Author

-

Leave a comment

XHTML: You can use these html tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

Advertisements

Powered by WP Robot

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