Event Details
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Description
Law enforcement found a safe in the Defendant's New York home containing over $70,000 in cash, 48 loose diamonds, and a large diamond ring.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
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