First Name Mark
Other Name S
Last Name Scott
Alias
DOB Unknown
Age 50
Gender male
Location US
Wiki https://en.wikipedia.org/wiki/OneCoin
Location
Information https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Scam
Sector(s) financial
Motovation(s) profit
Victim(s) private
Charge(s) Conspiracy to commit money laundering
Authorities FBI IRS-C
Authorities Statement view
Prosecutors Julieta V. Lozano Christopher J. DiMase Nicholas Folly
Judges Edgardo Ramos

Arrests


2018-09-05

Location US
Authority 0
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date

Links

Nothing

Documents