Documents & Records
Financial records and cash-deposit evidence
Financial records and cash-deposit evidence included Magbanua's deposits, Adelson Institute checks, and other financial benefits discussed by the State on Day 10. The State argued that the timing and amount of the deposits were not explained by the nightclub-income account presented by the defense.
Financial records and cash-deposit evidence
MentionedGarcia–Magbanua
About
In closing argument, the State argued that the deposits, Adelson Institute checks, and other financial benefits were inconsistent with Magbanua's stated income explanation and supported its alleged-payment theory.