OneCoin Co-Conspirator Wants No Prison For Laundering Plea <https://www.law360.com/legalethics/articles/1887391?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-09&read_main=1&nlsidx=0&nlaidx=12>
By Katryna Perera A business consultant and investor who pled guilty to laundering approximately $35 million as part of the global OneCoin cryptocurrency scam has asked a New York federal judge for a probationary sentence and a minimal fine, arguing that he had a minor role in the scheme compared to other defendants and has lived an otherwise law-abiding life. Memorandum attached | Read full article » <https://www.law360.com/legalethics/articles/1887391?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-09&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/1887391?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-09&read_later=1&nlsidx=0&nlaidx=12>
