a relative
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Documents
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DOJ-OGR-00001622.jpg
This legal document, filed on July 13, 2020, argues that a defendant is a flight risk due to significant undisclosed financial assets. It details her access to millions of dollars in foreign bank accounts in Switzerland and England, including a trust account with over $4 million, and highlights several large transactions. The document also notes her recent arrest at a New Hampshire property purchased for over $1 million in cash, suggesting she has not been forthcoming about her wealth and has the means to flee.
Legal document
2025-11-20
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