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  3. cointelegraph.com › news › onecoin-lawyer-sentencedOneCoin lawyer sentenced to 10 years in prison - Cointelegraph

    Jan 25, 2024 · According to reporting from Inner City Press on Jan. 25, Judge Edgardo Ramos of U.S. District Court for the Southern District of New York sentenced Mark Scott to 10 years behind bars for his...

    • Turner Wright

  4. www.reuters.com › legal › legalindustryLawyer sentenced to 10 years in $400 mln crypto money ...

    Jan 25, 2024 · Mark Scott, 55, of Coral Gables, Florida, was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019 stemming from his role in the...

  5. www.msn.com › en-us › moneyFederal judge sentences lawyer to 10 years in OneCoin money ...

    In a significant legal development, Mark Scott, a lawyer implicated in money laundering through the infamous OneCoin cryptocurrency scheme, has been sentenced to 10 years in federal prison.

  6. news.bloomberglaw.com › crypto › lawyer-gets-10Lawyer Gets 10 Years for Laundering $400 Million From Fraud (1)

    Jan 25, 2024 · The lawyer convicted of laundering $400 million from the OneCoin cryptocurrency fraud was sentenced to 10 years in prison. Mark Scott, 55, was found guilty in November 2019 of laundering money from a massive, $4 billion international fraud headed by Ruja Ignatova, the fugitive “cryptoqueen” who is on the FBI’s Ten Most Wanted list.

    • rvanvoris@bloomberg.net
    • Bloomberg News

  7. www.moneylaunderingnews.com › 2024 › 02Former Big Law Lawyer Sentenced to 10 Years in Prison for ...

    Feb 12, 2024 · Specifically, on January 25, lawyer Mark Scott (“Scott”) was sentenced to 10 years in prison for allegedly laundering approximately $400 million in connection with a fraudulent cryptocurrency scheme known as “OneCoin.”

  8. finance.yahoo.com › news › onecoin-victims-blastOneCoin victims blast judge over scam lawyer’s sentencing

    Jan 28, 2020 · Mark Scott – her lawyer and now convicted cohort – was responsible for routing a staggering $400m out of the US as he actively worked to hide the source and ownership of the money. It is...

  9. therecord.media › lawyer-gets-10-year-sentence-forLawyer gets 10-year sentence for laundering OneCoin scam proceeds

    Jan 26, 2024 · A lawyer convicted of laundering more than $400 million of proceeds from the fraudulent OneCoin cryptocurrency scam was sentenced to 10 years in U.S. federal prison on Thursday. Mark Scott was convicted in 2019 of participating in “one of the largest fraud schemes ever perpetrated,” the Department of Justice said — a con that tricked ...