By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, April 18 -- 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.
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.
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