unnamed relative of the defendant
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed defendant
|
Familial |
5
|
1 |
No events found for this entity.
DOJ-OGR-00001912.jpg
This document is a page from a court transcript dated December 10, 2020. In it, a prosecutor argues against granting bail to a defendant, claiming she has not been transparent about her finances. The prosecutor states the defendant placed millions of dollars in a trust controlled by a relative and a close associate, has wealth stored abroad, and failed to disclose this information, making her a significant flight risk who has not earned the court's trust.
Legal document
2025-11-20
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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