📧 Communication

interview

Communication Details

From
To
a real estate agent a real estate agent
Subject
New Hampshire property transaction
Message Content

An F.B.I. agent interviewed a real estate agent involved in the New Hampshire property sale.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.

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