Skip to content
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.← All Evidence
Documents & Records

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.

Alameda loan sheets requested from Jayesh, Caroline, and Can Sun
1 mention

About

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

Mentions (1)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023