Mark Scott was a high-flying lawyer before getting caught up in a massive cryptocurrency ‘OneCoin” scam that induced victims to invest. He has been accused of using a variety of shell companies, overseas bank accounts and dodgy investment funds to cover up the source of the $US400 million ($A588 million) he laundered.

https://www.news.com.au/finance/money/investing/lawyer-laundered-money-as-he-wanted-to-make-us50-million-by-age-50/news-story/210515ed048f629815b9c60f7afb2330