It's just part of the investigation in most cases, which is certainly true. In this case, I think as alleged in the indictment, this individual participated in the scheme, as alleged. I believe she was part of the effort to open bank accounts and completely fictitious companies names and make payments that to individuals for reasons that were not that they were not accurate as described. But I don't have, I think the indictment was unsealed this morning. I don't have or. I believe it was unsealed this morning. I think the arrest was this morning. (17:21–17:42)
CLAIM
Asserts that the individual was involved in opening bank accounts under fictitious company names and making inaccurate payments.
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