An arrest warrant for Riccardo Spagni was released on July XNUMX, XNUMX at the demand of the South African federal government. He was collared the exact same day in theUnited States
Riccardo Spagni, the previous maintainer of the Monero cryptocurrency, was detained last month in Nashville, Tennessee on scams charges connected to declared offenses in South Africa in between XNUMX and XNUMX.
Spagni was on board a personal jet set up to fly to Los Cabos, Mexico when he was collared in Nashville throughout a set up refueling stop, according to court files. His journey initially started simply beyondNew York City He is presently in the custody of the U.S. Attorney General, according to court files.
The arrest was made at the demand of the South African federal government, which is looking for Spagni’s extradition on scams charges. The charges, which are unassociated to Spagni’s function at Monero, are connected to his previous work as infotech supervisor at a business calledCape Cookies Regarding Spagni’s declared misbehaviours, the court files check out:
“As an employee of Cape Cookies, SPAGNI intercepted invoices from another company, Ensync, relating to information technology goods and services it had supplied Cape Cookies. SPAGNI knowingly used false information to fabricate similar invoices purporting to be from Ensync, relying on details including this company’s Value Added Tax (VAT) number and bank account information. SPAGNI then inflated the prices for the goods and/or services.”
ពាក់ព័ន្ធ៖ អេហ្វប៊ីអាយចាប់ខ្លួនអ្នកជំនួញគ្រីបអាយុ ២៤ ឆ្នាំពីបទផលិតផលនិងការឆបោកខ្សែភ្លើង
The Government of South Africa declares that the billings did not include the genuine savings account of Ensync, however rather a savings account opened and managed totally bySpagni
In the court filing, Acting United States Attorney Mary Jane Stewart asked for that the court reject any bail demands by Spagni “pending resolution of this extradition proceeding.” The file explains Spagni as a flight danger with a strong inspiration to get away to prevent dealing with charges. He’s thought to have “significant crypto-assets” in addition to a watch valued at $XNUMX.
Spagni now deals with a hearing on August XNUMXth to figure out whether he is held pending trial. If founded guilty in South Africa, Spagni might confront XNUMX years in jail.
Spagni has actually been associated with the cryptocurrency market because a minimum of XNUMX and is active on Twitter under the deal with @FluffyPony. He has actually not tweeted because the arrest on July XNUMX, XNUMX. In December XNUMX, he stepped down as lead maintainer ofMonero
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