Event Details
January 01, 2019
Description
Two of the victims referenced in the Indictment met with the prosecution's office for the first time.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The victims | person | 8 | View Entity |
| Our Office | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00001617.jpg
This legal document is a filing by the Government arguing against the defendant's motion to dismiss charges. The Government asserts that the charges are timely under the law, independent of a prior investigation, and that the defendant's claims are baseless. Furthermore, the document argues that the defendant poses an extreme flight risk due to her international ties, financial resources, and French citizenship, noting that France does not extradite its citizens to the U.S.
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