Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say

[Gunnar Larson]

Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say
<https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-11&read_main=1&nlsidx=0&nlaidx=8>

By Elliot Weld

A former Locke Lord LLP partner who was convicted of laundering proceeds
from the OneCoin cryptocurrency scam has "every incentive" to flee the
country, prosecutors told a New York federal judge, arguing he shouldn't be
allowed to stay out on bail while his appeal is pending.

 Letter attached | Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-11&read_more=1&nlsidx=0&nlaidx=8>
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<https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-11&read_later=1&nlsidx=0&nlaidx=8>
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