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Joined 1 year ago
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Cake day: June 12th, 2023

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  • I don’t think lawyers/Judges/procesecutors in a high profile multimillion dollar fraud case are using AI. This would be something they are used to and know how to deal with. And I don’t think this size of report would be out of the ordinary for a case like this. A lot of it probably doesn’t need to be read but is included for completeness. For example, only a few transactions over the course of a few years may be needed to prove fraud. But the entire transaction list from that time would be included as an appendix for reference.