| In
OneCoin Case
Scott Wants
Bail for
Appeal US
Opposes But
OKed Greenwood
Redactions
By Matthew
Russell Lee,
Patreon
SDNY COURTHOUSE,
April 10 -- For scam crypto
currency OneCoin, Sebastian
Greenwood who co-founded the
company with Ruja Ignatova was
sentenced to 20 years in
prison by U.S. District Court
for the Southern District of
New York Judge Edgardo Ramos
on September 12, 2023. Inner
City Press was there and live
tweeted, thread here
On January 25,
Mark Scott was sentenced to 10
years in prison - but will be
asking for bail pending
appeal. Thread here.
On March 26,
Scott's lawyer filed a memo
that "Mr. Scott respectfully
requests that this Court order
him released on bail pending
appeal, subject to the same
conditions under which he has
been released without incident
for nearly four years. See
Bail Order, ECF 252 (Mar. 30,
2020)." Letter on Patreon
here.
On April 10, the
US Attorney's Office opposed,
noting that Scott "is a
dual-German citizen, cannot be
extradited if he successfully
flees, and has every incentive
to do so. Scott's Motion
should be denied."
On February 26
for Konstantin Ignatov, with a
90 year guideline, the US
Attorney's Office asked for
time served - with lines
redacted.
On March 5,
Konstantin Ignatov got just
that: time served, with two
years supervised release and a
forfeiture of some $118,000.
On March 20,
counsel for Irina Dilkinska
asked for time served for her,
too - though she did not
cooperate. She was allowed to
pled to two counts each with a
five year maximum. The first
letter, from Vasil Mutafchief,
says "I firmly believe in
Irina's innocence and the need
for a thorough reevaluation of
the evidence presented at her
trial." But she had no trial:
she pled guilty. Letter on
Patreon here
Watch
this site.
More on
Substack here
***
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