Event Details
July 22, 2022
Description
A discussion in court regarding whether a bequest to an estate in bankruptcy should be considered an asset for the purpose of fines. Mr. Everdell argues it is a tenuous asset due to the bankruptcy and victims' claims.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00011571.jpg
This document is a court transcript from July 22, 2022, detailing a conversation between an attorney, Mr. Everdell, and the court. Mr. Everdell argues that a bequest made to an estate currently in bankruptcy should not be considered a firm asset for the purpose of calculating fines, as the estate has outstanding victims' claims and the bequest itself is likely to be contested. He states it was disclosed on a financial affidavit out of an abundance of caution and good faith.
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