William Morro has been arrested and charged by the United States Justice Department in relation to the OneCoin cryptocurrency scheme. Based on the filings on April 23 in the U.S. District Court for the Southern District of New York, Morro is accused of helping in a transfer of $35 million from China-based bank accounts to Hong Kong in 2016, in the name of the OneCoin operation.
According to the indictment, Morro later transferred more than $6 million from the Hong Kong account to a U.S. bank account that he controlled, an act the authorities termed as fraudulent.
Guilty Plea and Legal Representation
Morro voluntarily turned himself in to the authorities and pleaded guilty to one count of conspiracy to commit bank fraud. He has been released on his own recognizance, and his sentencing is set for August 1.
In his legal approach, Morro hired lawyers Mark Cohen and Jonathan Abernethy from the law firm Cohen and Gresser, who had just represented major clients in some substantial financial f
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