fake passport from another country and tens of thousands of dollars in cash. he also had a pile of four dozen diamonds which in addition being a cartoon villain to find in someone's safe, it's a very efficient way to carry easily ickifiable wealth. a pocket full of diamonds is easier to go on the land with than multiple duffle bags worth of $100 bills. he is accused of wiring large sums of money to witnesses to keep them quiet. witness tampering is one of the things that judges are often worried enough about that it weighs heavily on a bail decision in terms of whether somebody should be in jail awaiting trial or can be at liberty. if what they are going to do is tamper with witnesses, that can so interference with a fair