Mr. [Earl J. Cantos] said Wednesday that it appeared that J. David's assets were being ''intentionally concealed'' from him. He said Mr. [J. David Dominelli] had told him that $125 million remained in company-controlled Swiss bank accounts after currency trading operations were halted Feb. 16 by order of a bankruptcy judge, and that another $25 million had been repaid to investors in January. Mr. [Ronald S. Orr] asked Judge J. Lawrence Irving at a hearing this afternoon to jail Mr. Dominelli for civil contempt until he produces the lists, the trade records and the $125 million Mr. Dominelli purportedly had said was in the Swiss accounts. Charles Goldberg, a criminal lawyer hired on Wednesday by Mr. Dominelli, argued that he needed more time to prepare Mr. Dominelli's defense. Judge Irving responded that Mr. Dominelli had ''adequate notice.''
Full text: New York Times, Feb 25, 1984
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