Pamela Keith
A
If you robbed a bank in DC and then flew down to FL to spend the loot and share it with friends, where did the “crime” take place?

What if the bank tracked you down and asked you to return the money? Where did the crime take place?

It was LEGAL MALPRACTICE to risk this case by filing it in FL.
09:22 PM - Jun 13, 2023 (Edited)
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Jay Marsden
A
This bank robbery analogy is misleading. The crimes noted in the indictment occurred in Florida. They are unrelated to taking the docs, and directly related to willfully retaining them. Subpoena requested docs be returned, they were not (counts 1-31), skulduggery commenced (counts 32-37)
In response to Pamela Keith.
12:19 AM - Jun 14, 2023
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