Now in US v Alexandre #crypto fraud case, former prosecutor Emil Bove argues that #CFTC chats are subject to discovery. Courtroom full with #EminiFX supporters: Inner City Press only in-house media here, thread below patreon.com/posts/70440064
Bove argues the receiver coordinated with law enforcement, had laptop seized for Alexandre's residence. He repeatedly calls the AUSAs "these guys."
Bove tells Judge Cronan, You know better than I do that the @StateDept can move faster than a year [under MLAT]. Pooled CJA counsel for witnesses?
AUSA: Just because the receiver, the company, gave info to the government doesn't make them part of the prosecution.
Echo of US v Trevor Milton, roles of Nikola, Mark Russell...
AUSA says DOJ is trying to protect #EminiFX investors.
In the gallery, visible head shaking, No.

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More from @innercitypress

Oct 7
OK - Rapp v. Kevin Spacey trial Day 2, first witnesses. Inner City Press is covering the case innercitypress.com/sdny17alkaplan… and will live tweet, thread below patreon.com/posts/extra-to…
Jury entering!
First witness is Andrew Holtzman [yet another Holtzman accuser. He married his husband in 2009.]
Rapp's lawyer: Let me direct your attention to 1991. Where were you working?
Holtzman: Joseph Papp's NY Shakespeare Festival on Lafayette Street.
Rapp's lawyer: Tell us who Joseph Papp is.
Judge Kaplan: Sustained. Get to the point.
Rapp's lawyer: Did you work in a full program there?
Holtzman: Yes. For Mr. Papp's wife. I told to know Mr. Papp when he came in. I came to run a second-change film office
Read 21 tweets
Oct 6
OK - Rapp v. Kevin Spacey sex abuse trial opening arguments begin @sdnylive. Inner City Press is covering the case innercitypress.com/sdny17akkaplan… and will live tweet, #KevinSpacey thread below patreon.com/posts/filing-k…
Kevin Spacey is sitting with two lawyers at the defense table, further from the judge.
Rapp is at front table, with three lawyers (whom Inner City Press saw outside the @sdnylive cafeteria between 1 and 2 pm).
Drum roll.
Judge Kaplan, at 2:10 pm: OK, let's bring the jury in... Counsel?
Peter Saghir: We represent Anthony Rapp. To understand this case, you need to know this. When Anthony was just 14 years old, something unacceptable happened. It involved a 26 year man, Kevin Spacey
Read 39 tweets
Oct 3
OK - US v Trevor Milton, defense case with $1250 an hour Harvard professor saying retail investors got their money's worth. Inner City Press is covering the case and will live tweet, thread below, booklet forthcoming, Patreon here patreon.com/posts/extra-to…
Milton's lawyer Brad Bondi: Here are some tweets about hydrogen.
Ferrell: The movement of the stock is not related to them. It's simply general market forces.
Bondi: Here's another podcast, Fox Business. What does it demonstrate?
Ferrell: More of the same.
Bondi: Here's "This Week in Start-Ups." What does this show?
Ferrell: The statements were midday, but stock price was basically flat. The market did not view the statements as important.
Bondi: Trevor went on a lot of podcasts. Do you consider them cumulatively?
Read 19 tweets
Sep 30
OK - US v. Trevor Milton trial nearing end of evidence, no US summary charts (sans Milton's hunting rifle). Inner City Press is covering the case innercitypress.com/sdnytrial17nik… and will live tweet, thread below patreon.com/posts/jury-in-…
Assistant US Attorney Roos: So these are about the truck on a hill video. Can you read Government Exhibit 1006?
Summary witness (SW): Jordon Rich responds, I am working on putting together a good video loop about the truck for you to post.
Jury is shown, again, the truck down the hill video.
AUSA Roos: Let's go back to chart 1006. What Jordan Rich live to Trevor Milton?
SW: That the video is up. Then it is posted to Facebook... Milton that offers it to another.
AUSA: Let's play the video...
Read 16 tweets
Sep 29
OK - US v. Trevor Milton trial, with Utah land seller on the stand, Inner City Press is covering the #Nikola case innercitypress.com/sdnytrial16nik… @NKLA tale and will live tweet, thread below patreon.com/posts/extra-to…
AUSA: Mr. Hicks, did there come a time that you filed a lawsuit against Mr. Milton?
Hicks: The winter of this year.
AUSA: What is the demand?
Hicks: $45 million. Under Utah fraud law, it's treble damages.
AUSA: Who contacted who?
Hicks: The government contacted my attorney.
AUSA: Did you invest in Nikola based on that [recorded] call?
Milton's lawyer Torrey Young: Objection.
Judge Ramos: Overruled.
Hicks: Yes, I invested because of the call.
Read 13 tweets
Sep 28
OK - US v. Trevor Milton trial resumes, Courtroom 318 full as Mukasey crosses Nikola CFO Kim Brady, Inner City Press is covering the case & company patreon.com/posts/72326930 and will live tweet, thread below
Cross examination:
Milton's lawyer Mukasey: Let me show you the VectoIQ - Nikola document. Are these the board of directors?
Brady: Yes.
Mukasey: This was intended to educate about the SPAC process, a relatively new thing, right?
Brady: Yes.
Mukasey: And here an example is given, of Virgin Galactic, a space travel company (chuckles), space travel, right?
Brady: It's tourist flights.
Mukasey: It's owned by Richard Branson, right?
Brady: He was the majority shareholder, not involved the day to day
Read 30 tweets

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