Sanctions Sought Over Craig Wright's 'False' BTC Addresses and Courier Story

Published at: May 6, 2020

The Kleiman estate intends to file a motion for sanctions against Craig Wright claiming that a list of Bitcoin addresses he provided the court were fake.

They also claim that he provided a "false notice" to the court about the mysterious bonded courier who Wright said would show up in January with the keys to Satoshi’s 1.1 million Bitcoin. 

In a motion for a brief extension to the May 8 deadline filed earlier today, Kleiman's legal team wrote:

"Plaintiffs intend to file a sanctions motion based on Defendant’s conduct in these proceedings. This motion will include, but not be limited to, the Defendant’s provision of a false notice  and  false  list  of  bitcoin  addresses  in  response  to  this  Court’s  order  allowing  him ‘through and including February 3, 2020, to file a notice with the Court indicating whether or not this mysterious figure has appeared from the shadows and whether the Defendant now has access to the last key slice needed to unlock the encrypted file’."

They're asking the court for a ten day extension to get on top of the 13 depositions conducted over the past two weeks to prove their case.

Trial set to begin in July

Cointelegraph reported yesterday the trial is expected to begin on July 6 and that the lawyers on both sides had confirmed they were not planning any motions that could delay the trial.

The ongoing lawsuit was brought by Ira Kleiman, brother of Wright’s deceased business partner David Kleiman. The Kleiman estate is after a share of the billions of dollars worth of Bitcoin (BTC) Wright and Kleiman allegedly mined.

Earlier in the case, Wright claimed he no longer had access to the BTC, which was held in the Tulip Trust and that a bonded courier would show up in January 2020 providing access. In January, he told the court the courier had shown up, and submitted a list of BTC addresses.

The case is not looking promising for Wright at this stage, as both Judge Bloom and Judge Reinhart have made reference to Wright’s provision of forged materials and perjured testimony.

Tags
Related Posts
Craig Wright wins default judgment, Bitcoin.org must remove Bitcoin white paper
Self-proclaimed Satoshi Nakamoto and Bitcoin SV proponent Craig Wright has won a legal battle claiming copyright infringement on the part of Bitcoin.org for hosting the Bitcoin white paper. Wright won by default after the website’s pseudonymous owner, “Cøbra,” chose not to mount a defense. Bitcoin.org must now remove the white paper and display a notice referring to the judgment and cough up at least 35,000 British pounds ($48,600) to cover Wright’s legal costs. Cøbra responded to the ruling on Twitter: I don't think you could get a better advertisement of *why* Bitcoin is necessary than what happened today. Rules enforced …
Copyrights / June 29, 2021
Craig Wright Won't Need to Pay Hodlnaut $60K Until Appeal Is Over, Says Counsel
Craig Wright, a self-proclaimed Bitcoin (BTC) creator, is apparently not required to pay legal fees for a failed libel suit against the Twitter crypto enthusiast known as Hodlonaut. In an Aug. 14 email to Cointelegraph, Wright’s legal representative argued that he is not obliged to pay legal costs in the defamation suit until the Norwegian Supreme Court considers an appeal. The spokesperson said, “Craig has appealed to the Norwegian Supreme Court. Craig’s Norwegian lawyers say that there is no obligation on Craig to pay the costs until that appeal is dealt with.” The new comments come in response to Hodlonaut …
Bitcoin / Aug. 14, 2020
Craig Wright’s Satoshi Case Goes to Trial July 6
Lawyers representing both sides confirmed to Cointelegraph that they expect the trial to convene on July 6. The case that has been captivating the crypto community for several years now may finally receive a resolution. On May 1, Judge Bloom, who presides over the case, issued a court order for the trial to begin on July 6. More importantly, the lawyers representing both sides confirmed that they are not planning to file any motions that could delay the trial and are eagerly looking to the opportunity to prove their case in court. The war of words between legal teams Dr. …
Bitcoin / May 4, 2020
Judge Slams Craig Wright for Forged Documents and Perjured Testimony
Update March 11: Craig Wright now has until March 12 to produce sufficient documentation detailing the quantity of Bitcoins held by the ‘Tulip Trusts’ and their corresponding Bitcoin addresses. Judge Bruce Reinhart has slammed Craig Wright for producing forged documents and giving perjured testimony during the ongoing litigations between Wright and Ira Kleiman during a hearing concerning the Tulip Trust. Reinhart questioned Wright’s credibility, noting that — in the past — the self-proclaimed Satoshi Nakamoto had openly lied to the court: “Particularly given my prior finding that Dr. Wright has produced forged documents in this litigation, I decline to rely …
Bitcoin / March 10, 2020
Craig Wright Accused of Confusing Trial Proceedings
The counsel for the estate of Dave Kleiman has accused self-proclaimed “Satoshi Nakamoto” Craig Wright of abusing attorney client privilege to withhold documents and confuse trial proceedings. On Feb. 2, plaintiff Ira Kleiman — the late Dave Kleiman’s brother and personal representative of the estate — filed a memorandum challenging Craig’s privilege designations with the United States Southern District Court of Florida. The memorandum is the latest turn in an ongoing litigation saga over Wright’s alleged misappropriation of over a million Bitcoin (BTC) that he and Kleiman ostensibly jointly mined in the early years of the cryptocurrency between 2009 and …
Bitcoin / Feb. 5, 2020