| OneCoin Launderer Scott Sent
to Jail After Blog By Inner City Press Proves
His Florida Dine Out
By Matthew
Russell Lee, Patreon
BBC
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SDNY COURTHOUSE,
March 12 -- For money
laundering for scam crypto
currency OneCoin, lawyer Mark
Scott was convicted by a jury
but allowed to remain free on
bail pending sentencing.
Inner City
Press which covered the trial
then on December 6, 2019 reported
from its South Florida sources
that despite ostensibly being
on home incarceration Scott
was "living the high life in
Florida including being
spotted out to dinner with
body guards... Meanwhile
Gilbert Armenta, fellow money
launderer, is out and
registering even more
companies, the same as he did
for his OneCoin money
laundering bank in Georgia" -
the country, not the US
state.
On March 12
the US Attorney's Office
belatedly moved to revoke
Scott's bail, citing Scott's
continue use of OneCoin
derived funds and, explicitly,
Inner City Press' "blog
post" about Scott
dining out in Florida while on
home incarceration.
Assistant
US Attorney Chris Demase said
they have first read out it in
the blog post and couldn't
believe it - but that it was
proved by GPS information from
Scott's location monitoring
ankle bracelet.
Mark
Scott's Florida based lawyer
David M. Garvin sputtered over
the telephone from Florida,
with Scott next to him, that
the dinner had involved
lawyers. He tried to explain
Scott's use of OneCoin funds.
But Scott was ordered to turn
himself in to the US Bureau of
Prison on March 13.
Another of his
lawyers, when Inner City Press
left the courtroom, was
arranging to pay for a
transcript, perhaps to appeal.
Here
is Inner City Press' Periscope
video upon leaving the
courthouse. The case is US v.
Scott, 17-cr-630
(Ramos).
***
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