Event Details
January 01, 2016
Description
The defendant was associated with over a dozen bank accounts, with balances exceeding $20 million and transfers of hundreds of thousands of dollars.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
Source Documents (1)
DOJ-OGR-00000997.jpg
This legal document argues that a defendant should be denied bail and home confinement. The prosecution contends the defendant is a significant flight risk due to her access to over $20 million in financial resources, her refusal to account for this wealth, and her ability to maintain relationships remotely. The document cites several legal precedents to argue that GPS ankle-bracelet monitoring is not a reliable means of preventing flight.
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