Event Details
November 17, 2025
Description
The defendant made payments to two individuals associated with him.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| two individuals | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00000522.jpg
This document is a page from a court transcript dated July 24, 2019. A prosecutor is arguing to a judge that the defendant should be detained, citing evidence of witness tampering through payments to associates, and highlighting that the defendant is an 'extraordinary flight risk' due to his immense wealth (over $500 million), six homes, two private islands, and a residence in France.
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