Event Details
Date Unknown
Description
The government is investigating the circumstances surrounding the purchase of a property in New Hampshire.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00001906.jpg
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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