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evidenceevidencephysical2019 Federal TrialPam Cafritz American Express card and its continued use after her deathIn rebuttal, Lesko argued that Raniere continued using Cafritz's American Express card after her death and paid its balance from a Key Bank account. He characterized that use as part of an effort to maintain the appearance of having no income or assets while avoiding taxes.
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Pam Cafritz American Express card and its continued use after her death

In rebuttal, Lesko argued that Raniere continued using Cafritz's American Express card after her death and paid its balance from a Key Bank account. He characterized that use as part of an effort to maintain the appearance of having no income or assets while avoiding taxes.

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Lesko argued that continued use of Cafritz's card after her death formed part of Racketeering Act 11 and a conspiracy connected to tax evasion.

Trial Record (1)

2019 Federal Trial

Day 27