Archives for February 2020

The Grand Jury handed down a true bill. I was officially indicted. It was hard for Dan to tell me I got charged. He knew how likely it was to happen, but Dan never took away my hope. He stopped just short of that. It was unspoken but a fundamental part of the trust and … read more

Brent Testifying In spite of being a target of a federal criminal investigation, Brent made a rare appearance testifying at the Grand Jury. He provided a very thorough presentation explaining that there was no diversion, no intent, no gain, etc.. and that all the investments made by the Fund committee were authorized. I remember hearing … read more

What little I understood about a prosecutor’s job was from casually watching movies or the local news. My elusive starting point for “who is a prosecutor” was that he/she was a person who conducted a thorough investigation and after all the facts were examined, decided whether to charge someone with a crime. That wasn’t quite … read more

I hired Dan as my legal representative to hopefully implore the Government to look at the facts and realize that I was not involved in a crime. Being a target began to permeate facets of my life and the investigation phase was now in play. I didn’t know how substantive the investigation had been to … read more