Placing assets into accounts held under other names.
This page from a legal filing (Case 1:20-cr-00330-AJN) argues against granting bail to the defendant (Ghislaine Maxwell). The prosecution details her sophisticated efforts to evade detection in the year prior to her arrest, including purchasing a home through a trust, using aliases with real estate agents, and holding assets/credit cards under false names. The document asserts these actions prove she is a flight risk capable of assuming a new identity.
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