{"id":440533,"date":"2023-09-19T15:53:00","date_gmt":"2023-09-19T15:53:00","guid":{"rendered":"https:\/\/insidebitcoins.com\/?p=440533"},"modified":"2024-06-06T17:21:15","modified_gmt":"2024-06-06T17:21:15","slug":"onecoins-400-million-money-laundering-lawyer-mark-scott-denied-new-trial-despite-witness-lies","status":"publish","type":"post","link":"https:\/\/insidebitcoins.com\/news\/onecoins-400-million-money-laundering-lawyer-mark-scott-denied-new-trial-despite-witness-lies","title":{"rendered":"OneCoin&#8217;s $400 million Money Laundering Lawyer Mark Scott Denied New Trial Despite Witness Lies"},"content":{"rendered":"<p class=\"p2\"><span class=\"s1\">Mark Scott, a lawyer jailed for 20 years for laundering $400 million from the OneCoin fraud, was denied a new trial even after it was confirmed that a key government witness had lied during his trial.<\/span><\/p>\n<p>In denying the motion at a Sept. 18 hearing, District Judge Edgardo Ramos said he was unconvinced that &ldquo;an innocent person may have been convicted.&rdquo; Lawyers for Scott said they would appeal the ruling.<\/p>\n<p>They said they were &ldquo;disappointed that the court did not grant a new trial given the undisputed evidence that the government&rsquo;s sole cooperating witness perjured himself.&rdquo;<\/p>\n<p><span class=\"s1\">A key prosecution witness in Scott&rsquo;s case was Konstantin Ignatov, brother of &ldquo;crypto queen&ldquo; Ruja Ignatova, the mastermind behind the $4 billion OneCoin scam. Ignatov has admitted that he lied on the witness stand and that he helped his sister commit the fraud.<\/span><\/p>\n<p>Scott, 54, was convicted in November 2019 of <span class=\"s1\">helping to launder money and commit bank fraud. Prosecutors said he created a <a href=\"https:\/\/insidebitcoins.com\/news\/onecoin-investors-settle-case-with-scam-companys-co-founder\"><span class=\"s2\">fake investment fund<\/span><\/a> that made $50 million. <\/span><span class=\"s1\">Scott&rsquo;s lawyers argued that he should not be held responsible for helping create an investment fund that was used to launder money because he did not know that OneCoin was a scam at the time.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">As the <a href=\"https:\/\/twitter.com\/hashtag\/OneCoin?src=hash&amp;ref_src=twsrc%5Etfw\">#OneCoin<\/a> turns: now money launderer Mark Scott's motion denied. How many years?<br>Docketed today: \"ORDER as to Mark S. Scott's motions for a new trial pursuant to Federal Rules of Criminal Procedure 29 and 33. the motions are DENIED.\" <a href=\"https:\/\/t.co\/CpstHJAkrr\">https:\/\/t.co\/CpstHJAkrr<\/a><\/p>\n<p>&mdash; Inner City Press (@innercitypress) <a href=\"https:\/\/twitter.com\/innercitypress\/status\/1703865401040347612?ref_src=twsrc%5Etfw\">September 18, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2 class=\"p3\"><span class=\"s1\">The OneCoin Saga<\/span><\/h2>\n<p class=\"p2\"><span class=\"s1\">OneCoin, a fraudulent <a href=\"https:\/\/insidebitcoins.com\/news\/onecoin-ponzi-scheme-suspected-of-using-fake-reviews-to-boost-image\"><span class=\"s2\">cryptocurrency scheme<\/span><\/a>, operated as a multilevel marketing network, offering commissions to individuals worldwide for recruiting new participants to purchase OneCoin packages. Defrauding over 3.5 million investors globally, the OneCoin scandal is one of the largest fraud schemes in history, generating more than $4 billion in sales revenue and earning some $2.92&#8203;&#8203; billion in profits.<\/span><\/p>\n<h2 class=\"p3\"><span class=\"s1\">The Disappearance of Ruja Ignatova<\/span><\/h2>\n<p class=\"p2\"><span class=\"s1\">Ruja Ignatova <span class=\"s2\">vanished<\/span> in 2017, just as suspicions surrounding OneCoin began to mount. She co-founded the fraudulent cryptocurrency venture in Sofia, Bulgaria, alongside Karl Sebastian Greenwood, who played a prominent role in promoting OneCoin.<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">The notorious &ldquo;Crypto queen&rdquo; is currently on <a href=\"https:\/\/www.fbi.gov\/wanted\/topten\/ruja-ignatova\" target=\"_blank\" rel=\"noopener\"><span class=\"s2\">the FBI&rsquo;s Ten Most Wanted list<\/span><\/a>, with a $100,000 reward for information leading to her arrest.<\/span><\/p>\n<figure id=\"attachment_440544\" aria-describedby=\"caption-attachment-440544\" style=\"width: 530px\" class=\"wp-caption aligncenter\"><img decoding=\"async\" class=\" wp-image-440544\" src=\"https:\/\/insidebitcoins.com\/wp-content\/uploads\/2023\/09\/Ruja-Ignatova-on-FBI-Ten-Most-Wanted-List.-Source-CNN-232x300.png\" alt=\"Ruja Ignatova on FBI Ten Most Wanted List \" width=\"530\" height=\"685\" srcset=\"https:\/\/insidebitcoins.com\/wp-content\/uploads\/2023\/09\/Ruja-Ignatova-on-FBI-Ten-Most-Wanted-List.-Source-CNN-232x300.png 232w, https:\/\/insidebitcoins.com\/wp-content\/uploads\/2023\/09\/Ruja-Ignatova-on-FBI-Ten-Most-Wanted-List.-Source-CNN.png 658w\" sizes=\"(max-width: 530px) 100vw, 530px\"><figcaption id=\"caption-attachment-440544\" class=\"wp-caption-text\">Ruja Ignatova on FBI Ten Most Wanted List (Source: FBI)<\/figcaption><\/figure>\n<p class=\"p2\"><span class=\"s1\">Last week, Greenwood was sentenced to a 20-year prison sentence for his role in one of the biggest ever frauds.&nbsp;<\/span><\/p>\n<h3 class=\"p2\"><span class=\"s1\"><b>Related Articles<\/b><\/span><\/h3>\n<ul class=\"ul1\">\n<li class=\"li6\"><span class=\"s3\"><a href=\"https:\/\/insidebitcoins.com\/buy-cryptocurrency\/best-new-cryptocurrency\"><span class=\"s4\">New Cryptocurrency<\/span><\/a><\/span><span class=\"s5\"><br>\n<\/span><\/li>\n<li class=\"li6\"><span class=\"s3\"><a 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Box\">[&#8230;]<\/a><\/div>","protected":false},"author":1942,"featured_media":440534,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7596],"tags":[],"class_list":["post-440533","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.8 (Yoast SEO v23.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>OneCoin&#039;s $400 million Money Laundering Lawyer Mark Scott Denied New Trial Despite Witness Lies<\/title>\n<meta name=\"description\" content=\"Mark Scott, a lawyer convicted of laundering $400 million from OneCoin, has been denied a new trial, despite a witness&#039;s false testimony.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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