| In Trial for
Taking $25M from Eth
Sandwich Bots Yakira on
Loss and Threats to Crypto
Bros
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
Oct 24 – James Peraire-Bueno
was indicted for "conspiracy
to commit wire fraud, wire
fraud, and conspiracy to
commit money laundering.
The charges in the Indictment
arise from an alleged novel
scheme by the defendants to
exploit the very integrity of
the Ethereum blockchain to
fraudulently obtain
approximately $25 million
worth of cryptocurrency within
approximately 12
seconds."
More on X for
Subscribers here
and Substack here.
On October 14,
Inner City Press live tweeted
jury selection, here.
Late on October
14, the defendants opposed
Miller: Filing on Patreon
here
On October 15,
Inner City Press live tweeted
the opening arguments - and
then Miller as first witness,
quickly into the weeds of
headers and validators. Thread.
On October 23
SDNY witness Sebade read
messages as Anton, including
one that the father Jaime
Peraire was involved. Inner
City Press asked him at the
lunch break and was told, Yes,
that's what they read.
Late on October
23 the US Attoreny's Office
wrote in asking "to preclude
questioning regarding: (i) Mr.
Yakira’s understanding that
Israeli law enforcement closed
their investigation of the
defendants; (ii) the victim’s
November 2023 proffer
agreement; (iii) impeachment
material of persons other than
the testifying witness,
including other victims; (iv)
a baseless allegation that one
of the victim’s bots might
have engaged in money
laundering; and (v) certain
prior sandwich trades made by
Savannah Technologies" 8
page filing on Patreon here
On October 24
Yakira took the stand to
describe being awoke that all
wallets had been emptied, and
writing to defendants' wallet
with threats to go to Coinbase
or the law - thread
Analysis and more
on X for Subscribers here
and Substack
here
Inner City Press
is covering this trial.
The case is USA
v. Peraire-Bueno, et al.,
1:24-cr-293 (Clarke)
***
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