| In
OneCoin Case
William Morro
Fast Guilty
Plea as
Charged With
Funds from
China to US
By Matthew
Russell Lee,
Patreon
SDNY COURTHOUSE,
April 24 -- 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.
Nor was
there any announcement that he
was immediately pleading
guilty, nor the terms. Only
this in the docket the next
day: "Minute Entry for
proceedings held before Judge
Edgardo Ramos: Defendant
present with counsels Cohen
and Abernethy; AUSA Mead is
also present. Arraignment as
to William Morro (8) Count 1
held on 4/23/2024. Plea
entered by William Morro (8)
Guilty as to Count 1.
Sentencing set for 8/1/2024 at
11:00 AM before Judge Edgardo
Ramos."
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
***
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