court filing: Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36

The document discusses the defendant's financial report and alleges that she has been hiding her true wealth by transferring assets to her spouse through trusts. The report shows that she originally brought over $20 million to her marriage, while her husband brought only $200,000. The government questions the defendant's candor and ability to comply with bail conditions.