💰 Financial Record

payment

Transaction Details

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

Funneling of wealth

Additional Details
Date string: over the last five years
Amount string: majority of her wealth
Source document: DOJ-OGR-00002189(1).jpg

📄 Source Document

DOJ-OGR-00002189(1).jpg
DOJ Collection
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Document Summary

This legal document argues against granting a defendant's proposed bail package. The central claim is that the defendant has funneled the majority of her wealth to her husband over the past five years, and these are the same assets that would be used for the bail bond. Therefore, the husband would not be losing his own money if the defendant were to flee, diminishing the bond's effectiveness as a deterrent. The argument is supported by citing a Second Circuit ruling against bail systems that create a two-tiered system for wealthy versus non-wealthy defendants.

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