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USA v. Scott
Case Number:
1:17-cr-00630
Court:
Nature of Suit:
Judge:
Firms
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March 21, 2023
OneCoin Legal Chief Extradited In $4B Fraud Prosecution
The head of legal and compliance for fraudulent cryptocurrency OneCoin has been extradited from Bulgaria to face charges in Manhattan federal court that she helped launder criminal proceeds for fugitive "CryptoQueen" Ruja Ignatova as part of a $4 billion scheme.
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December 16, 2022
Right-Hand Man To 'CryptoQueen' Cops To Role In $4B Fraud
A marketing expert who worked next to "CryptoQueen" Ruja Ignatova, the fugitive head of the $4 billion global OneCoin cryptocurrency scam, copped to fraud and money laundering conspiracy charges Friday in Manhattan federal court.
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June 30, 2022
Feds Ask For Help Catching Fugitive 'CryptoQueen' Ignatova
Top federal law enforcement authorities in New York asked Thursday for the public's help in finding "CryptoQueen" Ruja Ignatova, the fugitive head of the $4 billion global OneCoin cryptocurrency scam, dispelling rumors that the famed fugitive may be dead.
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April 25, 2022
Ex-Locke Lord Atty Says Perjury Demands New Crypto Trial
Attorneys for convicted former Locke Lord LLP partner Mark Scott on Monday urged a Manhattan federal judge to order a new trial over money laundering claims tied to the global OneCoin cryptocurrency scam, saying false testimony from the key cooperating witness demands it.
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March 01, 2022
Ex-BigLaw Atty's Fla. OneCoin Accomplice Avoids Prison
A Manhattan federal judge on Tuesday allowed Florida businessman David Pike to avoid prison for assisting onetime BigLaw attorney Mark Scott in creating investment entities that helped Scott launder $400 million of illegal proceeds from the global OneCoin crypto-scam.
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February 09, 2022
Ally Of Convicted Ex-Atty Aims To Duck Prison Over OneCoin
A Miami man asked a New York federal judge on Tuesday to sentence him to probation for what he described as a minor role in convicted ex-Locke Lord LLP partner Mark Scott's plot to launder proceeds from the $4 billion OneCoin cryptocurrency scam.
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October 20, 2021
Ally Of Ex-BigLaw Atty To Pay $2.1M After OneCoin Guilty Plea
A former business partner of Mark Scott, the ex-Locke Lord attorney convicted of aiding the $4 billion OneCoin cryptocurrency scam, agreed on Tuesday to repay nearly $2.1 million as he entered a years-in-the-making guilty plea in New York court.
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October 04, 2021
Ex-BigLaw Atty Expands Perjury Claims In OneCoin Case
Convicted former Locke Lord LLP partner Mark Scott has told a Manhattan federal judge he has new evidence showing a key government witness committed "far more extensive" perjury than previously thought while testifying about Scott's alleged role in the OneCoin cryptocurrency scam.
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September 27, 2021
Feds Confirm Witness Lied In Ex-BigLaw Atty's OneCoin Trial
A former Locke Lord LLP partner convicted in the OneCoin cryptocurrency scam is pressing his case for a new trial after prosecutors corroborated allegations that a witness lied during trial about throwing out his laptop and that an investigator "forgot" to pass on reports of the perjury.
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September 17, 2021
Ex-BigLaw Atty Alleges Perjury Coverup In OneCoin Trial
The Manhattan District Attorney's Office failed to report accusations that a key witness perjured himself in front of the jury that convicted former Locke Lord LLP partner Mark S. Scott of facilitating the OneCoin cryptocurrency scam, Scott alleged Thursday.