In a Bill of Particulars filed on February 22nd, the DOJ has revealed Mark Scott’s seized assets.

The detailed list provides insight into shell companies and which countries Scott assisted OneCoin with laundering invested funds through.

Financial assets listed in the bill include:

  • $2.4 million dollars held at Iberia Bank (formerly known as Sabadell United Bank);
  • any and all funds on deposit in Account Number (REDACTED) in Iberia Bank (formerly known as Sabadell United Bank);
  • any and all funds on deposit in multiple accounts held in the name of MSS International Consultants (BVI), Ltd. at DMS Bank and Trust Ltd;
  • any and all funds on deposit in an account held in the name of MSS International Consultants (BVI), Ltd. at First Caribbean
    International Bank;
  • any and all funds on deposit in an account held in the name of DRP Holdings, Ltd. at First Caribbean International Bank;
  • any and all funds on deposit in an account held in the name of EGD Investment, Ltd. at First Caribbean International Bank;
  • any and all funds on deposit in an account held in the name of Mumbelli Group Holding (Cayman), Ltd. at First Caribbean
    International Bank;
  • any and all funds on deposit in an account held in the name of HFT Holding Limited at RBC Dominion Securities Global Ltd.;
  • any and all funds on deposit in an account held in the name of Mark S. Scott and (REDACTED) at Cooperative Bank of Cape Cod;
  • Any and all funds on deposit in multiple accounts held in the name of Mark S. Scott at Northern Trust Company;
  • any and all funds on deposit in an account held in the names of (REDACTED) and/or (REDACTED) at Ocean Bank;
  • any and all funds on deposit in multiple accounts held in the
    name of Mark S. Scott at UBS Financial Services;
  • any and all funds on deposit in an account held in the name of Mark S. Scott and (REDACTED) at UBS Financial Services
  • any and all funds on deposit in an account held in the name of Mark S. Scott 2017 Trust at Wells Fargo Advisors;

Although I can’t say for sure, I believe one or more of the redacted individuals Scott worked with might be the subject of present grand jury proceedings.

In addition to money in bank accounts, the DOJ also seized physical assets of Scott’s.

Some of the following assets seized during raids on properties connected to Scott. The rest were seized independently.

  • a 2017 Sunseeker 57 Predator Yacht, seized by the Internal Revenue
    Service (“IRS”) on or about September 5, 2018;
  • a 2016 White Porsche 911 GT3 RS;
  • a 2017 Red Porsche 911 4S Turbo;
  • a 2018 White Porsche 911 GT2 RS;
  • all right, title and interest in real Properties located at 31 Dale Avenue,
    Hyannis Port, Massachusetts owned by MSSI 31 Dale Ave Property Group LLC, with all improvements, appurtenances, and attachments thereon;
  • all right, title and interest in real Properties located at 105 Sunset Lane, Barnstable, Massachusetts 02630 owned by MSSI 105 Sunset Ln Property Group LLC, with all improvements, appurtenances, attachments thereon;
  • all right, title and interest in real Properties located at 133 Sunset Lane
    Barnstable, Massachusetts 02630, with all improvements, appurtenances, and attachments thereon;
  • all right, title and interest in real Properties located at 600 Coral Way,
    Suite/Floor 12, Segovia Tower, Coral Gables, Florida 33134, with all
    improvements, appurtenances, and attachments thereon;
  • a Panerai PAM 582 barometer wall clock;
  • a Panerai PAM 583 thermometer;
  • a Panerai PAM 584 hygrometer;
  • a Panerai PAM 585 wall clock;
  • a Luminor Panerai P068/400 BB1577049 (I believe this is a watch)
  • three Hermes purses;
  • two Hermes bags;
  • a “ring with stone”;
  • a Heckler & Koch 40 MM gun;
  • a Heckler & Koch 45 MM gun;
  • a Desert Eagle SOAE;
  • a Smith and Wesson; and
  • a Beretta Shotgun and leather case;

The DOJ state that the above assets were seized in connection to the $400 million Scott allegedly helped OneCoin launder.