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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 2013. 

Sword and shield

“To  say that  discovery in  this case has  been challenging  would be a dramatic understatement,” the memorandum begins, claiming that:

“An  adversary  [Wright] who  submits false  declarations, offers  contradictory perjurious testimony  under oath, and submits false documents  that even his own counsel are forced to disavow, severely hinders the ability to seek the truth.”

The latest in this alleged “pattern of obfuscation,” the memorandum argues, is Wright’s set of “sweeping assertions of attorney-client, work-product and joint defense privileges” to ostensibly jeopardize trial proceedings. 

The memorandum notes that Wright has asserted privilege over 11,000 documents, with a further 2,100 purportedly added just in the week before the filing.

Most pernicious, the plaintiff claims, is the apparent web of companies Wright is attempting to use in order to shield these documents — expected to end up numbering in the “tens of thousands” — all the while disavowing that he has any control over them:

“Defendant cannot use these entities as both a sword (assertion of privileges) and a shield (claiming to not be able to access company documents).”

Moreover, the plaintiff argues, almost all of the companies invoked by Wright to assert privi...

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