| Spalletta Indicted
for Uranium Finance Hack Now at
Trial Objects to Victim One
Juror Out
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
Sept 28 รข Jonathan Spalletta
was arrested and arraigned on
March 30 for two hacks of
Uranium Finance in April 2021.
The second hack,
the indictment alleges, netted
$53 million which it says
Spalletta "laundered including
through the cryptocurrency
mixer Tornado Cash in order to
buy Pokemon cards, antique
Roman coins and a piece of the
Wright brothers' original
plane that Neil Armstrong had
taken to the moon. To the
moon! [Echoes of SafeMoon,
prosecuted in
EDNY] Inner City
Press was in the U.S. District
Court for the Southern
District of New York
Magistrates Court when
Spalletta was presented and
sent up to Judge Jed S.
Rakoff's courtroom for
arraignment. On September 11,
before a September 28 trial,
Judge Rakoff ruled that the
US' Daubert motion is due
September 14 with Defendant's
opposition due September 23. On September 28
the trial began, with (very)
short jury selection, openings
and a witness, which Inner
City Press live tweeted here:
AUSA:
Let them argue why someone might
want to use Tornado Cash Judge
Rakoff:
I am unlikely to let in the
argument that this was an
inside job. OK, bring the
defendant in, put your
witness on the stand then
bring in the jury Defense:
I'm
sorry, my client is in the
restroom. [Amazing,
there
is a jury note - earliest
one ever] Judge
Rakoff:
So Juror 11, Jason New,
thanks for letting us know,
you are excused. Alternate
1, please step up. Judge
Rakoff:
Ladies and gentlemen of the
jury, the reason we had to
excuse Juror Number 11 was
something he raised to me.
Did anyone have a discussion
with him? No? That resolves
the issue. Swear in the
witness. AUSA:
Good afternoon Mr. Rodgers.
Where do you live? AUSA:
Your history? With
jury out of room, Spalletta
confers with the couple with
canes in the front row, then
says loudly to one of his
two lawyers, "it doesn't
mean that everyone with
economic harm," then
quieter. Waiting for jury's
return Jury's
back. Cross
examination Rodgers:
The
reward that Uranium gave
made you almost an owner of
the site US
v. Spalletta is over for the
day More
on X for Subscribers here
and Substack here. The case is USA v. Spalletta, 1:26-cr-118 (Rakoff)
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