Event Details
Date Unknown
Description
The defendant allegedly engaged in sexual abuse of underage girls, some as young as 14, after recruiting them to provide massages. The indictment alleges this conduct was perpetrated with the help of employees and associates.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| employees and associates | person | 8 | View Entity |
| victims | person | 179 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000411.jpg
This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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Meeting with victims
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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
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Obstruction of justice efforts including calling victims and offering bribes.
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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
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