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evidenceevidencedocumentFederal Criminal Trial3501-103The government interview material concerned Nishad Singh’s understanding of donation funding. Singh accepted that he believed he was responsible for repayment and expected the related transfers to be booked as loans, although he did not recall the exact words used with prosecutors.← All Evidence
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3501-103

The government interview material concerned Nishad Singh’s understanding of donation funding. Singh accepted that he believed he was responsible for repayment and expected the related transfers to be booked as loans, although he did not recall the exact words used with prosecutors.

Government interview material concerning Singh's view of donation funding
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The defense used Singh's prior statements to argue that he exercised choice in political giving and viewed at least some donation funding as repayable.

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FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023