victims and witnesses

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization The government	Cooperative	5	1	View

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DOJ-OGR-00000523.jpg

This legal document is a transcript from a court proceeding where the prosecution argues for the detention of a defendant, citing them as a significant flight risk due to vast financial assets, including a net worth over $500 million and a single bank account with over $110 million. The prosecution also states that the evidence against the defendant is already "strong" and is growing stronger daily as more victims and witnesses come forward following a months-long covert investigation.

Legal document

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

1

As Recipient

2

Total

3

Evidence in case 1:19-cr-00490-RMB

From: victims and witnesses

To: ["the government"]

Multiple individuals identifying as victims and witnesses have contacted the government to provide evidence, which is currently being received and corroborated.

Contact

N/A

Communication Source

Unknown

From: Juror 50

To: victims and witnesses

Request 1(a) calls for communications with victims and witnesses.

Communications

N/A

Communication Source

Unknown

From: Juror 50

To: victims and witnesses

Request 1(a) calls for communications with victims and witnesses.

Communications

N/A

Communication Source

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