By Matthew Russell Lee, Patreon Podcast Filing
SDNY COURTHOUSE, Aug 31 -- 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.
so Inner City Press filed to unseal. Judge Ramos to his credit docketed it on August 30, and said responses are due September 6.
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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