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evidenceevidencedigital2019 Federal TrialGovernment Exhibit 734-35During closing argument on Day 26, Penza described the June 2017 request and Raniere's response approving payment, seven months after Cafritz's death.
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Government Exhibit 734-35

During closing argument on Day 26, Penza described the June 2017 request and Raniere's response approving payment, seven months after Cafritz's death.

1 proceeding1 mention1 trial
Also known as (1)
  • Email chain requesting approval to pay the Cafritz American Express bill

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Penza relied on the payment approval to argue that Raniere knowingly participated in unauthorized use of Cafritz's credit card after her death, as alleged in Racketeering Act 11.

Trial Record (1)

2019 Federal Trial

Day 26