Lidia S. Kolesnikova, wife of Mark Scott, who got a prison sentence for laundering $400 million of the proceeds from fraudulent investment scheme OneCoin, asserts her interest in five luxury handbags.
Ms Kolesnikova acknowledges that her husband committed crimes but nevertheless challenges the Court order directing Mr Scott to forfeit a money judgment in the amount of $392,940,000, several bank accounts, a yacht, two Porsche automobiles, and four real-estate properties.
Ms Kolesnikova challenges the forfeiture order in several aspects. The first of them is, as one might expect, her right to retain the family residence and funds in a joint bank account.
Ms Kolesnikova also asserts her interest in five luxury handbags:
- One Black Hermes Birkin Bag;
- One Orange…
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