📧 Communication

statement

Communication Details

From
The real estate agent Linked to The real estate agent
Subject
Identity of buyers
Message Content

The real estate agent told the F.B.I. that the buyers of the house introduced themselves.

📄 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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