Tag: Fenero Funds

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News

New Developments in OneCoin Ponzi Scheme Lawsuit Against David Pike

December 21, 2019
ilago
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The lawsuit against David Pike tied to OneCoin gets an extension; court discusses pre-indictment options amidst serious allegations.

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Estimated read time 3 min read
News

Bank of Ireland Executives to Testify in Mark Scott Money Laundering Trial

September 30, 2019
ilago
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Executives from Bank of Ireland are set to testify in the upcoming trial against Mark Scott for alleged money laundering in the OneCoin case.

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