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evidenceevidencedocument2019 Federal TrialCanaprobe's August 10, 2009 report on Carlos Rueda, listing Rick Ross as an account beneficiaryWeniger identified the August 10, 2009 report as a Canaprobe report about Carlos Rueda sent to Kristin. He said he had no indication of the claimed financial relationship with Rick Ross, but could not call the account claim false because he had not investigated it.
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Canaprobe's August 10, 2009 report on Carlos Rueda, listing Rick Ross as an account beneficiary

Weniger identified the August 10, 2009 report as a Canaprobe report about Carlos Rueda sent to Kristin. He said he had no indication of the claimed financial relationship with Rick Ross, but could not call the account claim false because he had not investigated it.

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Trial Record (1)