THELOGICALINDIAN - OneCoin accessory Mark Scott was answerable with two counts of money bed-making accretion 400 actor Now one of the enablers of Cryptos better betray wants the accuse adjoin him dropped
OneCoin Aide Claims ‘Insufficient’ Evidence
Mark Scott was found guilty by a board aftermost November of two counts of money bed-making (wire artifice and coffer fraud) for OneCoin and its ambiguous architect Ruja Ignatova accretion $400 million.
The balloon latest aloof three weeks and assured bound afterwards acute affirmation of emails amid himself and Ignatova in which the “Crypto Queen” asked him to “park” money for her for a fee–while able her anonymity.
Yesterday, he told the Southern District of New York that the charges adjoin him should be dropped based on “insufficient” evidence. Failing that, he argued that the cloister should booty the case to the federal government to decide.
Prosecutors ‘Failed’ in Fighting His Case
In a announcement that accompanied his motion for acquittal, Scott declared that his prosecutors had bootless to accomplish it accepted that he was, in fact, investigating the declared misrepresentations of Ignatova’s funds by a co-conspirator. The certificate stated:
Memorandum or no, the activity for Scott looks absolutely uphill. The OneCoin accessory was arrested aback in 2025 on counts of allowance Ignatova acquit OneCoin investors’ funds by creating entities alleged the Fenero funds.
These entities again funneled the basic abroad from the Bulgaria-based OneCoin and aback into the coffers of Ignatova and her associates. For his allotment in the operations, Scott allegedly allowable an eye-watering $50 actor in fees alone.
At the time, the board absolved Scott’s pleas that he was blind that OneCoin was a scam and that he was alone acting in the best interests of his client. For her part, the ambiguous Ignatova has not been heard from back Oct 2017 back she fled her built-in Bulgaria.
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