A superseding indictment has added one depend of Conspiracy to Commit Financial institution Fraud towards Mark Scott.
The superseding indictment was filed on October third, a month shy of Scott’s November 4th trial.
As per the brand new depend, the DOJ asserts Scott
and others recognized and unknown, willfully and knowingly did mix, conspire, accomplice, and agree collectively and with one another to commit financial institution fraud.
It was a component and object of the conspiracy that Mark S. Scott … and different recognized and unknown, willfully and knowingly, would and did execute and try to execute a scheme and artifice to defraud a monetary establishment … and to acquire moneys, funds, credit, property, securities, and different property owned by, and underneath the custody and management of, such monetary establishment, by the use of false and fraudulent pretenses, representations, and guarantees.
The monetary establishment isn’t named within the indictment, however there’s probability it’s the Financial institution of Eire.
Earlier this week the DOJ revealed they intend to current witness testimony from a number of Financial institution of Eire staff.
If convicted of Conspiracy to Commit Financial institution Fraud, Scott faces a positive of as much as $1 million and thirty years in jail.
Replace fifth October 2019 – Mark Scotts’ arraignment has been scheduled for October tenth.
An October 4th Memo Endorsement advises that on the identical date ‘the Court docket may also rule on the pending motions on the listening to.‘
This contains Scott’s suppression movement and DOJ’s request for permission to make use of CCTV for his or her Financial institution of Eire witnesses.