plex Frauds and Cybercrime A. Top Developments 5 EFTA00094995 6 EFTA00094996 7 EFTA00094997 B. Trials • U.S. v. Mark Scott (DiMase/Folly/SAUSA Lozano) (USAO # 2016R01183): Former Locke Lorde partner charged with laundering hundreds of millions of dollars of OneCoin proceeds for the benefit of the