In a Invoice of Particulars filed on February twenty second, the DOJ has revealed Mark Scott’s seized property.
The detailed record offers perception into shell corporations and which nations Scott assisted OneCoin with laundering invested funds by.
Monetary property listed within the invoice embody:
- $2.4 million {dollars} held at Iberia Financial institution (previously often known as Sabadell United Financial institution);
- any and all funds on deposit in Account Quantity (REDACTED) in Iberia Financial institution (previously often known as Sabadell United Financial institution);
- any and all funds on deposit in a number of accounts held within the title of MSS Worldwide Consultants (BVI), Ltd. at DMS Financial institution and Belief Ltd;
- any and all funds on deposit in an account held within the title of MSS Worldwide Consultants (BVI), Ltd. at First Caribbean
Worldwide Financial institution; - any and all funds on deposit in an account held within the title of DRP Holdings, Ltd. at First Caribbean Worldwide Financial institution;
- any and all funds on deposit in an account held within the title of EGD Funding, Ltd. at First Caribbean Worldwide Financial institution;
- any and all funds on deposit in an account held within the title of Mumbelli Group Holding (Cayman), Ltd. at First Caribbean
Worldwide Financial institution; - any and all funds on deposit in an account held within the title of HFT Holding Restricted at RBC Dominion Securities International Ltd.;
- any and all funds on deposit in an account held within the title of Mark S. Scott and (REDACTED) at Cooperative Financial institution of Cape Cod;
- Any and all funds on deposit in a number of accounts held within the title of Mark S. Scott at Northern Belief Firm;
- any and all funds on deposit in an account held within the names of (REDACTED) and/or (REDACTED) at Ocean Financial institution;
- any and all funds on deposit in a number of accounts held within the
title of Mark S. Scott at UBS Monetary Providers; - any and all funds on deposit in an account held within the title of Mark S. Scott and (REDACTED) at UBS Monetary Providers
- any and all funds on deposit in an account held within the title of Mark S. Scott 2017 Belief at Wells Fargo Advisors;
Though I can’t say for positive, I consider a number of of the redacted people Scott labored with could be the topic of current grand jury proceedings.
Along with cash in financial institution accounts, the DOJ additionally seized bodily property of Scott’s.
A few of the following property seized throughout raids on properties related to Scott. The remaining have been seized independently.
- a 2017 Sunseeker 57 Predator Yacht, seized by the Inner Income
Service (“IRS”) on or about September 5, 2018; - a 2016 White Porsche 911 GT3 RS;
- a 2017 Crimson Porsche 911 4S Turbo;
- a 2018 White Porsche 911 GT2 RS;
- all proper, title and curiosity in actual Properties positioned at 31 Dale Avenue,
Hyannis Port, Massachusetts owned by MSSI 31 Dale Ave Property Group LLC, with all enhancements, appurtenances, and attachments thereon; - all proper, title and curiosity in actual Properties positioned at 105 Sundown Lane, Barnstable, Massachusetts 02630 owned by MSSI 105 Sundown Ln Property Group LLC, with all enhancements, appurtenances, attachments thereon;
- all proper, title and curiosity in actual Properties positioned at 133 Sundown Lane
Barnstable, Massachusetts 02630, with all enhancements, appurtenances, and attachments thereon; - all proper, title and curiosity in actual Properties positioned at 600 Coral Manner,
Suite/Ground 12, Segovia Tower, Coral Gables, Florida 33134, with all
enhancements, 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 consider this can be a watch)
- three Hermes purses;
- two Hermes luggage;
- 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-based case;
The DOJ state that the above property have been seized in connection to the $400 million Scott allegedly helped OneCoin launder.