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U.S Government Exposed - U.S. vs Crater - Bellwether Crypto Case: Supplemental - The Madness of David Cirilli, FBI Special Agent & Judge Denise J. Casper
Exposing FBI and U.S. District Court Doublespeak, Intimidation, and Collusion - U.S. v. Crater, U.S. District Court, District of Massachusetts, No. 19-cr-10063
October 03, 2022
Guest contributors: sherloc
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Tl;dr (“Too Long, Didn’t Read”) Version

  • Why Does This Matter? Why Should I Care?

  1. Doublespeakis extremely powerful for weaponized government agencies.They are able to lie, suppress, and intimidate, with the full power of media fueling their narrative.

  2. FBI Special Agent David Cirilli, under oath in Grand Jury testimony, affirmed that My Big Coin was a cryptocurrency, the government tried to get him to answer differently, and he didn’t.Cirilli also affirmed that My Big Coin Founder & CEO John Roche controlled the My Big Coin social media accounts and email address.

  3. New whistleblower evidence shows that Roche directed and controlled the development of the My Big Coin website, the My Big Coin Exchange website, and the My Big Coin Pay website.

  4. Judge Denise J. Casper, US District Court in Massachusetts, infringed on Randall Crater’s constitutional right to present a defense,violating his 6th amendment rights.

  • What Should I Do Next?

  1. Read this expose, and review the documents linked to in it.

  2. SHARE IT WITH AS MANY PEOPLE AS POSSIBLE, SHARE IT ON SOCIAL MEDIA, SHARE IT WITH NEWS OUTLETS.

  3. Please support our work.CLICK HERE TO SUPPORT US.


EDITOR’S NOTE: As we receive relevant additional information, we will publish supplemental pieces as a part of this expose. Part Four of this expose will be published, but as relevant information becomes available we will publish it as quickly as possible.


Doublespeakis powerful.

Edward S. Herman, in his bookBeyond Hypocrisy, describes the principal characteristics of doublespeak:

“What is really important in the world of doublespeak is the ability to lie, whether knowingly or unconsciously, and to get away with it; and the ability to use lies and choose and shape facts selectively, blocking out those that don’t fit an agenda or program.“

Throughout our expose series on theU.S. vs Cratercase, we’ve shown the lengths that government agencies - the #FBI, #DOJ, #SEC, and the #CTFC - will go to in an effort to win at any cost:witness intimidation,suppression of information,lies by omission, andsimply making things upit’s all fair game.

In this special supplemental edition, we’ll get to knowFBI Special Agent David Cirilli and Judge Denise J. Casperbetter, and why what they’ve said and done proves how deep the rabbit hole goes.


MEET THE PLAYERS, PART TWO

We last encountered Mr. Cirilli inPart Twoof our expose, where he was part of the dynamic duo with Postal InspectorJan Kostka, who were responsible for the information provided in John Roche’s 2020“flip-flop” interviewwhere he stated the following:

Mr. Roche seems to have forgotten his2015 statements to FINRA,where he said:

New information obtained by SHERLOCshows testimony given by Mr. Cirilli to a Grand Jury, where he:

-convenientlydoes notanswer questions;

-is given cover by the counsel questioning him;

-and provides additional evidence that John Roche was in control of My Big Coin.


AN INTERVIEW WITH THE GRAND JURY

On February 26, 2019, David Cirilli appeared in front of a Federal Grand Jury in Boston Massachusetts to answer questions in the Crater case. The full document is linked above, andlinked hereas well.


Crypto… or no?

As we shared inPart Twoof the expose, the government and the courts have struggled with whether or not My Big Coin was a cryptocurrency.

This is very important.

From Part Two:

From theDOJ website:

“…a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nevada, and offered virtual payment servicesthrough a fraudulent digital currency, “My Big Coins,”which he marketed to investors between 2014 and 2017 using misrepresentations about the nature and value of Coins…”

Hard Stop. Words Matter.

  1. The DOJ and the CFTC make the statement that My Big Coins were a “fraudulent digital currency”, yetSenior Judge Rya W. Zobel of the U.S. District Court for the District of Massachusetts ruled that My Big Coin was a commodity in 2018. During the trial, the prosecution then attempted to say that it wasn’t a cryptocurrency… and then it was.

    It’s important to note the actual definition of the wordcommodity. From Webster’s Dictionary:

  1. Please note definitions 2, 3, and 4 for the sake of this case.

    The question:Which one is it -Fraudulent, or a commodity?

During Cirilli’s testimony to the Grand Jury (page 8, lines 10-23 and page 9, lines 1-19), he states that“Effectively, these individuals were selling cryptocurrency that was backed by gold. This was referred to as My Big Coin. These were coins offered by the company to investors.”

Hard Stop.

David Cirilli, under oath, has declared that My Big Coin is a cryptocurrency. It’s impossible for something to be fraudulent and real at the same time… until Cirilli made this statement.

It gets worse.

In the exchange following Cirilli’s statement, Trial AttorneyCaitlin Cottingham, sensing trouble with the statement of fact made by Cirilli, effectively tries to guide the line of questioning about the status of the cryptocurrency, stating that it was allegedly being sold:

Unfortunately for Cottingham, Cirilli didn’t get the message.

Cirilli never makes the statement that My Big Coinwas not a real cryptocurrency.

Instead, he continues through his testimony, providing his definition of what a cryptocurrency and what a virtual currency are.

In contrast to the statement affirmed by Cirilli that“misrepresentations were made to investors and potential investors in My Big Coin,” SHERLOC has shown evidence that...

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If you missed our groundbreaking supplemental, which includes affidavits and proof of My Big Coin active and working, click here.

If you missed Part Two of our Expose, click here.

If you missed the press release for Part Two of the expose, click here to read it.

If you missed Part One of our Expose, click here.

If you missed the press release for Part One of the expose, click here to read it.

If you missed our initial press release, click here to read it.


Tl;dr (“Too Long, Didn’t Read”) Version

  • Why Does This Matter? Why Should I Care?

  1. Michael Kruger provided key statements and evidence in this case, and was subject to extensive intimidation and suppression, led by FBI Special Agent David Cirilli.

  2. His family and his business were threatened. In particular, his ownership of a building that the postal service leases was put in the crosshairs during conversations, as he was told “it would be too bad if that (lease) disappeared.”

  3. Kruger connects the dots with the players in our infographic.

  4. Kruger also fears for his life for telling the truth.

  • What Should I Do Next?

  1. Read this expose, and review the documents linked to in it.

  2. SHARE IT WITH AS MANY PEOPLE AS POSSIBLE, SHARE IT ON SOCIAL MEDIA, SHARE IT WITH NEWS OUTLETS.

  3. Please support our work. CLICK HERE TO SUPPORT US


Our expose on the bellwether cryptocurrency case U.S. vs. Randall Crater continues, with the long awaited interview with Michael Kruger.

LISTEN TO THE FULL INTERVIEW WITH MICHAEL KRUGER BELOW

During this interview, you’ll hear about Kruger’s relationships with the players involved in the case, how he was treated by government agencies, why MBC investor John Lynch and his involvement are so important, and how someone can be charged with a crime for spending their own money.

EDITOR’S NOTE: This interview is intense and covers sensitive subjects and also contains some adult language.


A REFRESHER: MEET THE PLAYERS

This diagram will help you with keeping track of the different players in the case. For reference, John Lynch, who is not on this diagram, purchased My Big Coins, and was also involved with Crater in medical marijuana licenses. You’ll find references to Lynch in the full deposition from Pamela Gomersall, linked here.

In Part Four of our expose, we’ll review a deposition from the IRS and connect the dots on the CTFC using the My Big Coin case, under false pretenses, to gain funding for the agency.

EDITOR’S NOTE: We have a number of other whistleblowers who have also expressed interest in going on the record with their story. We will cover these interviews as supplements to our main expose.

Do you have a case that’s in need of research or an expose? Email us [email protected]. All inquiries remain confidential.

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