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evidenceevidencedocumentFederal Criminal TrialAlameda loan sheets requested from Jayesh, Caroline, and Can SunSingh testified that loan sheets he requested from Jayesh, Caroline, and Can Sun omitted many political-donation transfers as repayment obligations. He cited that omission, along with the absence of paperwork and prior discussion, when explaining why he did not regard the transfers as real loans.
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Alameda loan sheets requested from Jayesh, Caroline, and Can Sun

Singh testified that loan sheets he requested from Jayesh, Caroline, and Can Sun omitted many political-donation transfers as repayment obligations. He cited that omission, along with the absence of paperwork and prior discussion, when explaining why he did not regard the transfers as real loans.

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The loan sheets formed part of Singh's explanation that the political-donation transfers lacked features he associated with genuine loans.

Trial Record (1)