the memorandum reads. "The court should therefore enter a judgment of acquittal on both counts." Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgar

ence in a Manhattan federal court on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI

ding to the article, the order is being sought on behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to compensate OneCoin victims who lost over $4bn. The article noted that Ignatova, who has been missing for 8 years and is on the FBI's Ten Most W