Event Details
July 24, 2019
Description
The defendant sent hundreds of thousands of dollars to two individuals just days after the publication of significant news articles.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| two individuals | person | 0 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00000528.jpg
This document is a page from a court transcript dated July 24, 2019. In it, a representative for the government argues against a defendant's release, citing a significant danger to victims and witnesses. The government alleges the defendant previously instructed people to lie to law enforcement and has recently sent hundreds of thousands of dollars to two individuals, supported by police reports from Florida.
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