By Pete Brush ( September 2, 2020, 7:32 PM EDT) -- Attorney Mark S. Scott should be ordered to forfeit $2.5 million from personal accounts, including a child's college fund, to foot a massive forfeiture tab for laundering $393 million in proceeds from "CryptoQueen" Ruja Ignatova's OneCoin scam, Manhattan federal prosecutors said Tuesday....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.