💰 Financial Record

transfer

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Transfer of assets

Additional Details
Date string: over the last five years
Amount string: majority of her wealth
Source document: DOJ-OGR-00002189.jpg

📄 Source Document

DOJ-OGR-00002189.jpg
DOJ Collection
View Document
Document Summary

This legal document argues against granting the defendant's proposed bail package by asserting she is a flight risk. The central claim is that the assets securing the bond originated from the defendant herself, who allegedly funneled her wealth to her husband over five years, thereby reducing his personal financial stake and incentive to prevent her from fleeing. The argument is supported by citing the defendant's financial resources, foreign ties, and legal precedent from the Second Circuit regarding bail conditions.

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