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evidenceevidencedocument2019 Federal TrialCanaprobe documents and correspondence about obtaining personal banking informationDuring closing argument, Penza cited Canaprobe documents and correspondence involving Kristin Keeffe and Raniere. She argued that the correspondence used coded language in efforts to obtain individuals' personal banking information.
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Canaprobe documents and correspondence about obtaining personal banking information

During closing argument, Penza cited Canaprobe documents and correspondence involving Kristin Keeffe and Raniere. She argued that the correspondence used coded language in efforts to obtain individuals' personal banking information.

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Penza invoked the documents and correspondence in arguing that surveillance of perceived enemies was a method of the alleged enterprise.

Trial Record (1)

2019 Federal Trial

Day 26