Event Details
January 01, 2020
Description
Maxwell represented to Pretrial Services that she possessed around $3.5 million in assets.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
DOJ-OGR-00001328.jpg
This legal document excerpt details Judge Nathan's reasoning for denying bail to the defendant, Maxwell. The judge found a significant discrepancy between the $3.5 million in assets Maxwell declared in July 2020 and a later estimate of her and her spouse's net worth at $22.5 million. This, along with an insufficient bail proposal, led the judge to conclude Maxwell demonstrated a lack of candor and remained a significant flight risk.
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