January 28, 2022

US lawyer linked to ‘$4bn OneCoin fraud’ has Irish connections

Pin It

By Scott Thompson From Coin Rivet A lawyer arrested Stateside in connection with an alleged $4 billion OneCoin fraud was a director of six companies in Ireland and operated a number of bank accounts there, The Sunday Timesreports. Mark S Scott stands accused of laundering approximately $400 million through hedge funds in the Cayman Islands and sending […]