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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 710Donato identified 35 receipts covering Raniere's treatment, sometimes together with Marianna's, from November 16, 2016, through November 8, 2017, after Cafritz's death. The payments ranged from $145 to $285, and Donato testified that the post-death charges were never declined.
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Government Exhibit 710

Donato identified 35 receipts covering Raniere's treatment, sometimes together with Marianna's, from November 16, 2016, through November 8, 2017, after Cafritz's death. The payments ranged from $145 to $285, and Donato testified that the post-death charges were never declined.

3 proceedings3 mentions1 trial
Also known as (3)
  • Dr. Donato's receipts for payments from the Cafritz credit card
  • Page 42 of Government Exhibit 710, showing a $145 payment dated October 11, 2017
  • Square transaction receipts for treatment payments, September 7, 2016 through November 8, 2017

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Penza relied on the receipts to argue that Raniere knowingly participated in unauthorized use of Cafritz's card after her death. Donato's testimony alone did not establish authorization or Raniere's knowledge of which account was charged.

Trial Record (3)