Dawa's Business Was Flailing

Federal search and seizure applications are provided to defense attorneys in discovery, but rarely made public by the court before trial. According to federal wiretaps, Levin told associates that DG's business had been flailing until he partnered with Dawa. A subpoena for the Kana's bank records revealed that in just over a year, from March 2021 to April 2022, Dawa had transferred $224 million into a single DG account.