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evidenceevidencedocumentFederal Criminal TrialInternal company filesIn its Day 2 opening statement, the prosecution said internal company files would document money it alleged was taken and the ways it alleged the conduct was concealed.
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Internal company files

In its Day 2 opening statement, the prosecution said internal company files would document money it alleged was taken and the ways it alleged the conduct was concealed.

1 proceeding1 mention1 trial

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The prosecution identified the files as part of its promised documentary proof of the alleged diversion and concealment of funds.

Trial Record (1)

Federal Criminal Trial

Day 2