BOI employees won’t have to testify at OneCoin trial
As per an agreement reached between the DOJ and Bank of Ireland, several employees will no longer testify at Mark Scott’s OneCoin trial.
Details of the agreement haven’t been made public. All the DOJ has revealed is that in light of the agreement, BOI employee testimony is no longer required.
From a procedural standpoint this makes the DOJ’s CCTV motion moot. It hasn’t been designated as such by the court yet but is expected to be early this coming week.
In related news Mark Scott has filed his proposed jury voir dire questions. These are questions presented to potential jurors during the selection process.
Scotts’ legal team has submitted twenty-seven questions, of which there are several of note;
- Q11 Please list any newspapers, magazines, TV or radio shows, or Internet or social media websites that you read, watch, or listen to on a regular basis
- Q14 Are you familiar with the term “cryptocurrency? (If yes, please explain what you know about cryptocurrency in a few lines…)
- Q15 Do you have any views, positive or negative, about cryptocurrency (If yes, please explain your views…)
- Q16 Have you ever invested in a cryptocurrency?
- Q17 Are you familiar with a cryptocurrency called OneCoin?
- Q18 Are you familiar with the Panama Papers?
- Q20 Are you familiar with multilevel marketing?
- Q21 Do you have any feelings, positive or negative, towards multilevel marketing?
- Q24 Have you or someone close to you ever lost money on an investment where you thought the loss was caused by someone else’s wrongdoing, fraud or dishonesty?
- Q26 Have you ever been cheated or treated unfairly by a bank or other financial institution?
- Q27 Have you ever been tricked or deceived by a lawyer?
To be a fly in the room if a potential juror answered Q11 with “BehindMLM”…
The Panama Papers question is interesting one too.
I’ve thought — and I think I even wrote a comment here along those lines — that Mark Scott seems like a creature from Panama Papers.
Indeed he is. He is an expert in hiding things and making other people responsible for it.
It wouldn’t surprise me if he does get out of this. He always has way manipulating the system and law to get out of things.
He transferred imss neural venture ma groups LLC there David Pike was Manager to his wife’s name and filed an Amendment change of name of company: Imss natural venture ma group LLC is now venoma.
He did harm in the past couple of innocent people who lost almost everything.
I hope it is payback time for him so all those people get there money back.
If you talk about bad cheater lawyers he is one of the biggest.
I hope he goes to jail and all this people get there money back.
Is Konstantin Ignatov released?
Haven’t heard any news about him. And OC groups are showing pictures of him flying around saying that he is proven innocent.
@Dave
Please use the search function on the top right. This thread should be interesting for you:
https://behindmlm.com/companies/onecoin/konstantin-ignatov-denied-release-will-stay-locked-up-till-onecoin-trial/
Use inmate search in US Federal Bureau of Prisons website on
bop.gov/inmateloc/
And you’ll see… yep, he is still behind the bar(s).
I invested in onecoin. Please I need to know about him.
Hi would like to know what’s happening with onecoin I have put some money into it but still waiting for it to come on the market.
Better come to Uganda, apparently one of the east African countries and do a reasearch about one coin.
so many have invested in one coin inclusive me and the promises of powerpacks have never come to pass, even if I didn’t invest much but I remain concerned about the future of one coin.
thousands of Ugandans have invested their hard earned money and the uplines are just contented with their commissions of introducing new members without even giving them latest news about one coin.
Nothing much. Criminal cases are progressing. Sofia continues to string the gullible along with promises.
@Moses
Why? OneCoin is the same Ponzi scheme in every country.
Gullible Africans who invested into OneCoin are no different to gullible investors anywhere else in the world.
@ Moses – the authorities are looking into things. I don’t know that you will ever get anything back though.
That Ugandan “OneLite” “church” which does little except sell OneLife in between playing gospel music and talking about how God wants everyone to be rich is evil.
Dear sir I know accept onecoin BOI.
But All over world bank why not accept onecoin cryptocurrency because every country various rule regulation. in future all bank accept onecoin.
The OC scam is still getting hyped in europe, especially austria rigt now. Well… like Arthur said above, it is a “church” … it has nothing to do with a investment but it is a mix of scam and cult.
@ Mokabonyane – I am sure Kontantin will not be released. The campaign at change.org is laughable, the court generally does not care about such campaigns. It confirms the fact that OC is a cult.
To the “Mo”s above. I’m afraid your money is lost. If you have any money left, the best chance to get your money back through OneCoin is to bet on Phoenix Thoroughbred horses (twitter.com/PhoenixThoroug1).
The business is run by Amer Abdul Aziz Ahmed Salman(twitter.com/amerabdulaziz), aka “UAE Fund Manager” from DOJ court documents, and his horse racing/breeding business is funded by money stolen from you and other OneCoin victims.
For example, one of their horses were at racing at the Royal Ascot this weekend:
twitter.com/LadiesPhoenix/status/1184773264595394560
You can look that picure and quote “The General Manager of OneCoin” and “Miss Cash Counting Machine 2017” Velizara Ivanova from the DOJ documents, and say: “this fffff is in Ascot – having fun with our money.”
@Arun
Why on Earth would an otherwise legitimate bank be interested in helping scammers laundering Ponzi points?
As Mark Scott’s case shows, the only time this happens is when banks are fed copious lies.
MEMORANDUM in Support by Mark S. Scott re [153] MOTION in Limine
courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.154.0.pdf
So Scott’s argument is “you have to invest in a Ponzi scheme to testify about one”? Lulz.
As for hearsay; the facts pertaining to OneCoin’s Ponzi scheme have been reported here on BehindMLM years before the DOJ opened their investigation.
If Scott wants to claim hearsay he should have to cite specific examples that pertain to his objection the DOJ be able to call up a money laundering expert.
Congratulations to behindmlm for having prevented at least one person named in this document, losing their money in this scheme!
Yeah shit, that’s something hey 😀
cointelegraph.com calls these names:
share-your-photo.com/c9169f3c4b
cointelegraph.com/news/bank-of-ireland-execs-back-out-of-testifying-in-onecoin-scam-hearings
Karma
Since you know about Mark Scott and David Pike..have you thought about calling the DOJ or FBI agent Ronald Shimko,,,.this is great information
Christine,
I did call DOJ and told them what I know about both them and Gilbert Almenta.. I spoke to Folly I think. I
really hope for all of you guys to get your money back.