OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to bank fraud and money laundering through the OneCoin digital asset scheme.
Latest Mark Scott News
OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to match the seriousness of his crime.”
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as well as specific properties and assets.
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future date.
OneCoin lawyer Mark Scott fights back, argues insufficient evidence
Mark Scott argues that the government has failed to prove that he was involved in bank fraud, instead pointing the blame to his accomplice Gilbert Armenta.
OneCoin lawyer Mark Scott sentencing pushed to July
Mark Scott, the lawyer accused of having laundered hundreds of millions of dollars for the OneCoin scam, will be sentenced in July for medical reasons.
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital currency scheme.
Bank of Ireland execs to be questioned on OneCoin scam
The U.S. gov’t has requested four BOI execs to testify in the case against OneCoin’s Mark Scott. The execs will help the gov’t prove that he laundered over $300M through the bank.