Live Chat

Crypto News

Cryptocurrency News 8 months ago
ENTRESRUARPTDEFRZHHIIT

OneCoin 计划律师马克·斯科特 (Mark Scott) 因洗钱被判处 10 年徒刑

Algoine News
Summary:
律师马克·斯科特(Mark Scott)因参与OneCoin加密货币洗钱计划而被美国联邦法官判处10年徒刑。斯科特于 2019 年 11 月因密谋实施银行欺诈和洗钱而被定罪,他的量刑受到 OneCoin 受害者表现出的悔意和法律推动他最低监禁期限的影响——拟议从 5 年到 17 年不等。
在最近的一项裁决中,一名联邦法官判处一名涉嫌通过OneCoin加密货币计划洗钱的律师10年徒刑。听证会于1月25日举行。同一天,Inner City Press报道称,美国纽约南区地方法院法官埃德加多·拉莫斯(Edgardo Ramos)下令对马克·斯科特(Mark Scott)判处十年监禁,因为他参与了通过OneCoin非法清洗数百万美元的行为。斯科特于2019年11月被判犯有串谋欺诈银行和洗钱罪,此后一直在等待判决。检方最初游说斯科特的最低刑期为17年,而他的辩护方则建议判处五年徒刑。据报道,在被判刑之前,斯科特对OneCoin的受害者表示懊悔。随着这个故事的继续展开,更多细节将浮出水面。

Published At

1/25/2024 11:52:41 PM

Disclaimer: Algoine does not endorse any content or product on this page. Readers should conduct their own research before taking any actions related to the asset, company, or any information in this article and assume full responsibility for their decisions. This article should not be considered as investment advice. Our news is prepared with AI support.

Do you suspect this content may be misleading, incomplete, or inappropriate in any way, requiring modification or removal? We appreciate your report.

Report

Fill up form below please

🚀 Algoine is in Public Beta! 🌐 We're working hard to perfect the platform, but please note that unforeseen glitches may arise during the testing stages. Your understanding and patience are appreciated. Explore at your own risk, and thank you for being part of our journey to redefine the Algo-Trading! 💡 #AlgoineBetaLaunch