Event Details
July 24, 2019
Description
A court hearing where the government is arguing for the detention of the defendant.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| your Honor | person | 807 | View Entity |
| government prosecutor (inferred) | person | 0 | View Entity |
| defendant (represented) | person | 0 | 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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