Tag: Diane Sands
Bank of Ireland Executives Skip Testimony in OneCoin Money Laundering Case
Bank of Ireland executives back out of U.S. Government testimony in OneCoin’s $400M money laundering case, insisting on compulsory appearance.
Bank of Ireland Executives to Testify in Mark Scott Money Laundering Trial
Executives from Bank of Ireland are set to testify in the upcoming trial against Mark Scott for alleged money laundering in the OneCoin case.
