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locationlocationBaltimorecityBaltimoreJared Der-Yeghiayan testified that Baltimore investigators came to Chicago to discuss their investigation and cooperation. He said he opposed Baltimore's pursuit of or meeting with Karpeles in July 2013 because he believed it would damage HSI Chicago's investigation. The government separately challenged as multilayered hearsay a proposed account, relayed through a Baltimore attorney, that Karpeles had information about DPR's identity.
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Jared Der-Yeghiayan testified that Baltimore investigators came to Chicago to discuss their investigation and cooperation. He said he opposed Baltimore's pursuit of or meeting with Karpeles in July 2013 because he believed it would damage HSI Chicago's investigation. The government separately challenged as multilayered hearsay a proposed account, relayed through a Baltimore attorney, that Karpeles had information about DPR's identity.

4 proceedings4 mentions1 trial

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Baltimore's parallel investigation figured in disputes over investigative coordination and Der-Yeghiayan's objections to pursuing Karpeles.

Trial Record (4)