OneCoin trial hears how several big banks handled fraud cash
18 Novembre 2019 - 07:50PM
Coin Rivet
Following Coin Rivet’s report on Friday that Konstantin Ignatov,
the younger brother of missing OneCoin swindler ‘Cryptoqueen’, had
agreed to inform on fellow Bulgarian crime associates, his criminal
case has been delayed. Instead, prosecutors are now focusing
on US lawyer Mark Scott’s role in the scam, who is accused of
routing $400 million out of the US. The trial, which is set
to conclude this week, resumed with today’s hearing in New York
Southern District Court (SDNY). Yesterday, prosecutors at the
trial wrote to SDNY Judge Ramos, in relation to Mr Scott,
requesting that: “…the Court: (1) preclude the defendant from
eliciting testimony from defense character witnesses regarding
specific instances of the defendant’s conduct; and (2) instruct the
jury that
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OneCoin trial hears how several big banks handled fraud cash
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