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OneCoin Trial US Argues For TD Bank and
Other Emails To Be Admitted Showing
Laundering
By Matthew
Russell Lee, Patreon,
Thread
SDNY COURTHOUSE,
Nov 11 – After OneCoin's
Konstantin Ignatov got a stay
of the civil case against him,
his criminal case was said to
have been kicked down the road
for at least another two
months.
It was a
productive two months, at
least for the U.S. Attorney's
Office.
Now on November
11, Veterans Day in the US,
the prosecutors have written
to SDNY Judge Edgardo Ramos in
favor of the admissibility as
evidence as e-mail about
OneCoin's attempts to launder
its money: "The Government
writes regarding Government
Exhibits 1333 and 1334, which
were admitted at the
conclusion of Paul Spendiff’s
testimony this past Friday,
and other similar exhibits
that the Government seeks to
introduce at trial.
These exhibits are highly
probative evidence of the
defendant’s state of mind at
the time that he was involved
in alleged conspiracies to
launder OneCoin fraud proceeds
and to commit bank fraud—an
issue in dispute in this
case. The exhibits
should be admitted for the
limited purpose of
establishing the defendant’s
knowledge and intent, with
appropriate limiting
instructions where warranted.
" A same TD Bank letter to
Gilbert Armenta is here. We'll
have more on this.
On November 7 in
the case against accused
OneCoin money launderer Mark
Scott Konstantin Ignatov for
the third and last day took
the witness stand, in prison
blues with his neck and arm
tattoos, as a cooperating
witness.
Scott's
lawyer Arlo Devlin-Brown
zeroed in on Konstantin
Ignatov's guilty plea to bank
fraud, asking him to name
which FDIC insured bank he had
provided false information to.
Ignatov
could not name a US bank, only
United Bank of Dubai.
"No further
questions," Devlin-Brown told
Judge Ramos.
Inner City
Press has asked the US
Attorney's Office when it was
that Konstantin Ignatov pled
guilty, since he gave no
indication of such a plea in a
September 6 status conference
that Inner City Press covered,
and has asked if it was before
Judge Ramos, and if it was
sealed.
The
government's next witness was
the anti money laundering
expert Donald Semesky. Inner
City Press will continue to
cover the trial. November 7
thread here.
More on Patreon here.
On
November 6 Konstantin Ignatov
testified that the bodyguards
to took Ruja on her final
public trip told him she was
met by "Russian guys," and
that Ruja had told him that in
Russia she knew a rich and
powerful person. More on
Patreon, here.
November 6
came to an end in the trial
with Scott's lawyer Arlo
Devlin-Brown cross examining
Konstantin in detail about his
one and only in person meeting
with defendant Mark Scott,
when he visited OneCoin's
headquarters in Sophia,
Bulgaria. Inner City Press
will have more on this as the
trial continues on November 7.
Back on
November 4 before jury
selection, in oral arguments
Scott's lawyers asked Judge
Ramos to not allow into
evidence information and chats
found on a Samsung Galaxy
smart phone for which Mark
Scott paid but was used by his
wife, with a Russian keyboard.
Judge Ramos declined to
suppress it.
It also
emerged that still-missing
Ruja Ignatova rented space
underneath cooperator Gilbert
Armenta to listen in on him.
More on that and on jury
selection (which included
questions on multi level
marketing) is on Patreon, here.
On Monday,
October 28 in a two hour
pre-trial conference covered
by Inner City Press, Judge
Ramos said that the government
can show photos of Scott with
a yacht and cars that he
purchased.
The
government said the trial will
take two to three weeks.
The case
is US v.
Scott / Ignatov,
17-cr-630
(Ramos).
More
on Patreon, here.
***
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