Event Details
January 01, 2019
Description
The defendant's financial records, which include self-reported income, net worth, and assets, are dated January 2019.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001038.jpg
This document is a page from a court transcript dated April 1, 2021, where a speaker, Ms. Moe, is arguing that the defendant is a flight risk. Ms. Moe presents evidence of the defendant's significant wealth, citing bank records from January 2019 that show an annual income between $200,000 and $500,000, a net worth over $10 million, and a trust account with over $4 million in assets.
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