Event Details
Date Unknown
Description
The defendant proposed a bail package that includes pledging a property outside the U.S. and using six unidentified co-signers for a $5 million bond.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| unidentified co-signers | person | 4 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00001613.jpg
This document is a legal filing from the government arguing against a defendant's proposed bail package. The government asserts the defendant is a significant flight risk due to her opaque finances, access to extraordinary resources abroad, and demonstrated skill at hiding. The proposed $5 million bond is deemed insufficient because it relies on an overseas property as collateral and six unidentified co-signers whose ability or incentive to pay is unknown.
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