📧 Communication
reportCommunication Details
From
the defendant
Linked to the defendant
To
Pretrial Services
Pretrial Services
Subject
Defendant's finances and property ownership
Message Content
The defendant told Pretrial Services that a New Hampshire property was owned by a corporation whose name she didn't know, and she was just permitted to stay there.
📄 Source Document
DOJ-OGR-00001906.jpg
DOJ Collection
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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