BOI employees won’t have to testify at OneCoin trial


As per an settlement reached between the DOJ and Financial institution of Eire, a number of staff will not testify at Mark Scott’s OneCoin trial.

Particulars of the settlement haven’t been made public. All of the DOJ has revealed is that in gentle of the settlement, BOI worker testimony is not required.

From a procedural standpoint this makes the DOJ’s CCTV movement moot. It hasn’t been designated as such by the court docket but however is anticipated to be early this coming week.

In associated information Mark Scott has filed his proposed jury voir dire questions. These are questions introduced to potential jurors in the course of the choice course of.

Scotts’ authorized group has submitted twenty-seven questions, of which there are a number of of word;

  • Q11 Please listing any newspapers, magazines, TV or radio reveals, or Web or social media web sites that you simply learn, watch, or take heed to regularly
  • Q14 Are you accustomed to the time period “cryptocurrency? (If sure, please clarify what you realize about cryptocurrency in a number of traces…)
  • Q15 Do you have got any views, constructive or adverse, about cryptocurrency (If sure, please clarify your views…)
  • Q16 Have you ever ever invested in a cryptocurrency?
  • Q17 Are you accustomed to a cryptocurrency referred to as OneCoin?
  • Q18 Are you accustomed to the Panama Papers?
  • Q20 Are you accustomed to multilevel advertising and marketing?
  • Q21 Do you have got any emotions, constructive or adverse, in direction of multilevel advertising and marketing?
  • Q24 Have you ever or somebody near you ever misplaced cash on an funding the place you thought the loss was attributable to another person’s wrongdoing, fraud or dishonesty?
  • Q26 Have you ever ever been cheated or handled unfairly by a financial institution or different monetary establishment?
  • Q27 Have you ever ever been tricked or deceived by a lawyer?

To be a fly within the room if a possible juror answered Q11 with “BehindMLM”…