A coin A lawyer accused of a $400 million fraud has rejected his request for a new trial in the case filed against him in 2019.
A coin The lawyer, who was responsible for blowing $400 million into his operation, was rejected for a new trial, despite false statements in the case filed against him in 2019. The denial of a new trial in the first trial in 2019 caused widespread reaction, despite citing legal errors and perjury.
OneCoin operation is again on the agenda!
According to a report published on September 18, 54-year-old lawyer Mark Scott argued that he did not know at the time that OneCoin was a fraudulent operation and should not be charged for his role in setting up the money laundering fund. Ruza “CryptoQueen” Ignatov, founder of OneCoin.
Scott was convicted of money laundering and bank fraud in November 2019. Prosecutors found that Scott made a total of $50 million from the OneCoin scheme through a fake fund that processed payments and transactions. His legal team has sought a new trial, citing false testimony in the first hearing.
At a hearing on September 18, U.S. District Judge Edgardo Ramos rejected lawyers’ request for a new trial, saying he was not convinced the 2019 trial “convicted an innocent man” despite Constantine’s false testimony. could go”.