August 30, 2019
A New York federal judge on Friday set a November trial date for former Locke Lord LLP attorney Mark S. Scott, who is accused of laundering money in connection with a $400 million cryptocurrency scam, delaying the trial for about a month.
June 06, 2019
Federal prosecutors defended their seizure of evidence from properties belonging to former Locke Lord LLP attorney Mark S. Scott, arguing in New York federal court Wednesday that the warrants were based on ample probable cause and that the trial team never saw material protected by attorney-client privilege.
May 15, 2019
Former Locke Lord LLP attorney Mark S. Scott has urged a New York federal court to exclude evidence seized from his properties in the government's case over his alleged role in laundering proceeds of a $400 million cryptocurrency scam, claiming the search warrants and affidavits were unconstitutional.
November 15, 2018
Manhattan federal prosecutors gave a preview of the evidence they'd gathered against former Locke Lord LLP lawyer Mark S. Scott on Thursday over his alleged role in laundering proceeds of a $400 million cryptocurrency scam, saying most of his work was financial, not legal, and the crime-fraud exception may apply to his privilege claims.