Lidia S. Kolesnikova, wife of Mark Scott, who was sentenced to 10 years in prison for laundering $400 million from the fraudulent OneCoin scheme, is challenging court orders related to his assets. While she acknowledges her husband’s crimes, she disputes the forfeiture of their family home and funds in a joint bank account. Additionally, Lidia ...
Former Prime Minister Pravind Jugnauth of Mauritius has been released on bail after being arrested on money laundering charges. His arrest took place after authorities from the Financial Crimes Commission searched his home and other locations, seizing a significant sum of 114 million Mauritius rupees, equivalent to about $2.5 million. This case has drawn significant ...
Following the FTX cryptocurrency exchange collapse, former executives Caroline Ellison and Ryan Salame have received reduced prison sentences. Salame, who led FTX’s Bahamas subsidiary, initially received a 7.5-year sentence but his release is now set for March 1, 2031, over a year earlier than expected. Ellison, former head of Alameda Research, was sentenced to two ...
