| In
OneCoin Case
William Morro
Arrested and
Charged With
Funds from
China to US
By Matthew
Russell Lee,
Patreon
SDNY COURTHOUSE,
April 18 -- For scam crypto
currency OneCoin, a new
defendant was named and
arrested on April 23, 2024:
William Morro. Inner City
Press found the Superseding
Information in the docket.
There was no announcement
beyond that.
The
Information accused Morro of
transferring $35 million in
funds connected to OneCoin
from China to Hong Kong, then
$6,250,000 to a bank account
in the US that Morro
controlled. He is charged with
bank fraud.
He is
linked with Gilbert Armenta,
who is already trying to get
out of his five year prison
sentence with a series of
sealed submissions.
Judge
Ramos denied Inner City Press'
application to unseal Karl
Sebastian Greenwood's 33
sentencing letters and
redacted memo. Inner City
Press filed a notice of appeal
- and on April 17, 2024, pro
bono counsel filed the brief
and appendix. Brief on
DocumentCloud here.
Watch
this site.
More on
Substack here
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2023 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
