| Roman
Storm Found
Guilty of 1 of
3 Counts as No
Unanimity on
Other 2 Then
Remand Denied
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Aug 6 – Roman Storm is charged
using his cryptocurrency mixed
Tornado Cash to help launder
money for North Korea's
hackers in the Lazarus Group.
On September 6,
2023 he was arraigned before
U.S. District Court for the
Southern District of New York
Judge Katherine Polk Failla.
Inner City Press was there - thread
The US on July 9,
2025 filed opposition - just
as in the Samouri Wallet case
a letter from Senator Lummis
and Wyden that cites
theTornado Cash case, letter
now on Patreon, with Samouri
story, here.
On July 11 Inner
City Press live tweeted a
conference in which the US
said Witness-1 only began
speaking to them on July 3 and
is seeking sentence reduction
under Rule 35. Judge Failla
will let Witness-1 testifying,
but expressed doubts on venue.
Thread.
On July 14 Inner
City Press live tweeted jury
selection.
Crypto
Tornado book 1
here
On August 5 the
jurors sent out notes, got an
Allen charge then three
options then returned with
this: no unanimity on Counts 1
and 3, guilty on Count 2,
conspiracy to operate an
unlicensed money transmittal
business. The AUSA then asked
that Storm be remanded to jail
as a flight right. Thread.
Judge Failla denied that
More on X for
Subscribers here
and Substack here
The case is USA
v. Storm, et al., 1:23-cr-430
(Failla)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222 NY NY 10013
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2025 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
