Tag: Manon Hubenthal

Financial Crime: The Crucial Role of Lawyers in Facilitating OneCoin and Similar Crypto MLM Frauds!

Court Cases tamir - January 9, 2024

In a startling revelation of legal malpractice in the crypto industry, the OneCoin fraud case has brought to light the critical involvement of lawyers in facilitating large-scale financial scams. Recently, a German court sentenced Martin Breidenbach, an attorney implicated in the OneCoin scheme, as a money launderer. In the U.S., Mark S. Scott, a former lawyer at the reputable firm Locke Lord LLP, was also convicted of laundering $400 million from OneCoin proceeds.

German Court Sentenced OneCoin Fraudsters And Their Lawyer To Prison Time!

Court Cases tamir - January 9, 2024

The Münster Regional Court in Germany has handed down sentences in the notorious OneCoin crypto MLM fraud case, sentencing Frank Ricketts to five years and his wife, Manon Hubenthal, to four years in prison. The couple was convicted of amassing approximately €320 million from around 90,000 OneCoin victims across Europe. Their lawyer was convicted of money laundering.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.