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evidenceevidencedocument2019 Federal TrialKathy Russell's accounting working papers, including supporting bills and ledger sheetsLoperfido described Russell's working papers as excellent and said she supplied bills and ledger sheets to substantiate profit-and-loss entries. He distinguished his praise of her thoroughness from his assessment of her honesty, which he questioned.
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Kathy Russell's accounting working papers, including supporting bills and ledger sheets

Loperfido described Russell's working papers as excellent and said she supplied bills and ledger sheets to substantiate profit-and-loss entries. He distinguished his praise of her thoroughness from his assessment of her honesty, which he questioned.

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Trial Record (1)