| On
OneCoin
Greenwood
Inner City
Press Filed to
Unseal
Sentencing
Memo
Redactions
Here
By Matthew
Russell Lee,
Patreon Podcast Filing
SDNY COURTHOUSE,
Sept 4 -- For money laundering
for scam crypto currency
OneCoin, lawyer Mark Scott was
convicted by a jury after
testimony by Konstantin
Ignatov and others but was
allowed to remain free on bail
pending sentencing.
On December 5,
2022, the related indictment
against Frank Schneider was
unsealed and Inner City Press
immediately uploaded it here.
Now after being released
by the French courts to house
arrest, Schneider is on the
lam.
On April 11,
2023, Judge Ramos heard
argument on, then denied,
Sebastian Greenwood's argument
that non-US losses should be
excluded from his sentencing.
Inner City Press was there and
exclusively live tweeted, here
(vlog here)
On May
2, the US
asked for additional
delay,
letter on
Patreon here.
On May
10, 2023,
Greenwood's counsel
wrote
in, asking for
sentencing
after Labor
Day -
letter on
Patreon here.
On May
15, Greenwood got the
extension,
to September
12.
On
August 29,
Greenwood's
new lawyers
from Patterson
Belknap (and
two already on the case
counsel) filed
a 55-page
sentencing submission,
redacting
even the name
of a case they
cited and
withholding an
undisclosed number
of
exhibits. (They
left in Greenwood's
"MDC
Transcript," now on
Patreon here).
They
ask for
time served. They quote "Karl's
former driver in
Thailand" -
but redact
the quote, and
withhold the
entire
affidavit. This
is
unacceptable --
so Inner
City Press
filed to
unseal. Judge
Ramos to his
credit
docketed it on
August 30, and
said responses are
due September
6.
Now on
September 4,
before the
US files its
memo, Inner
City Press is
publishing Greenwood's
redacted memo
on Patreon here.
On
August 31,
Greenwood's
lawyer filed a
letter seeking
to seal in full videos
by Greenwoods
parents and
uncle so as
not to "reveal
their identity."
Anonymous and
sealed judicial
documents
seeking a time
served
sentence for a
global
fraud?
Watch
this site.
***
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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
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