Demonstratives
Government Exhibit 1001–1051
The exhibit range comprises Professor Easton's charts analyzing balances and tracing funds. In closing, the prosecution directed jurors to this range for the full set of tracing and balance analyses and argued that the charts showed money being moved and its source concealed.
MentionedFederal Criminal Trial
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During closing argument, the prosecution relied on the series to connect Easton's financial tracing and balance analysis to its fraud and money-laundering theories.