In the upcoming hearing, Craig Wright’s legal team may resort to the old Aspergers argument as an excuse for his antics. However, a deeper examination reveals compelling evidence that can’t be dismissed so easily.
1 . Craig Wright was supposed to list all parties that owe him money. but instead of mentioning Calvin Ayre's company that contractually owes him $7 million dollars, he thought it was better to claim that Ira personally owes him $10 billion dollars.
Wright International which Craig Wright wholly owns loaned $7 million to Calvin Ayre's company TAAL (formerly known as Squire Mining)
https://sedar.com/
On December 17, 2020, the Issuer entered into a loan agreement (the “Note”) with Wright International Investments Ltd. (the “Lender”), The Lender is wholly-owned by Craig Wright, an advisor to the Company. TAAL may repay the Lender at any time without penalty.
https://webfiles.thecse.com/CSE_Form_10_-_Notice_of_Proposed_Transaction_Dec_2020_Loan.pdf
2. Craig's recent statement in a Forbes article about W&K IP.
During the trial, Craig adamantly testified that W&K IP existed as valuable software, and insisted that Ira had the right to utilize and build upon it. But now in a Forbes article, he completely walks that testimony back and proclaims “The only intellectual property held in the company exists in my head”. This is a perfect example of the fraud that the Kleiman family has been dealing with for the past 10 years.
Craig Wright Trial Testimony - Nov. 2021
"The simple answer here is all of the intellectual property that Dave improved remains with W&K. All of the things he got external parties to work on, not himself, remains with W&K. It was never taken from it. It's still there. It can still be taken and exploited by Ira if he wants."
https://www.courtlistener.com/docket/6309656/844/kleiman-v-wright/ Pg. 85
"If he wants, every single bit of that software is there right now. He could take it. He could try and build something."
https://www.courtlistener.com/docket/6309656/844/kleiman-v-wright/ pg. 79
Nearly 2-years later, the software still hasn’t been returned.
3. On the bottom of Form 1.977, Craig states:
"All other assets were formally transferred, including rights and ongoing payments as of October 2015."
This doesn't appear true because Craig provided a witness statement in 2021 where he mentioned receiving ongoing monthly payments in digital assets as late as Feb. 2020. <see below>
Here is Craig's Witness Statement - April 29, 2021
"At approximately 12.30pm on Saturday 8 February 2020, I accessed an Electrum Bitcoin Wallet (the “Electrum Wallet”) of mine, which contained Bitcoin belonging to my wife and me, which was different to and separate from the digital assets in the 1Feex and 12ib7 Addresses. I did this to check that I had received a regular monthly payment in digital assets. Upon doing this, I observed that the expected payment had been received"
https://www.courtlistener.com/docket/6309656/963/5/kleiman-v-wright/
pg. 15 - paragraph 51
Craig also contradicts the argument about him not having any insight or access to his wife’s finances. Affidavit of Ramona Ang (“Craig and I keep our finances separate. As far as I am aware, Craig does not know the details of my financial affairs.”) But Craig's sworn statement said otherwise. He claimed to control a wallet holding Bitcoin belonging to both him and his wife. Plus there are records showing that Craig and Ramona held a joint bank account at Lloyds Bank. https://caselaw.nationalarchives.gov.uk/ewhc/comm/2020/3242#start-of-document
4. April 2019 - Craig's deposition testimony::
"At the end of the day, I own nothing. I do not own a single share in any company that I know of, I do not own a single disposition of a trust that I know of. I have no ownership of anything, which is what you are trying to get at."
*Three months before Craig gave the testimony above, his company Wright International received 50,000 shares in Squire Mining.
Jan 21,2019 - Wright International is granted 50,000 shares in Calvins company Squire Mining.
https://webfiles.thecse.com/CSE-Form_11_-_October_7_2019.pdf
Options Granted Jan. 21, 2019
https://webfiles.thecse.com/CSE-Form_11_-_October_7_2019.pdf