Archives for April 2020

I was baffled why the Motion to Dismiss was denied. It was all so clear to me. The original business records were vital to the integrity of the case. I struggled. DENIED. DENIED. DENIED. The truth was denied. Assuming that we were going to trial, my defense attorney could have offered each Government witnesses’ own … read more

The reason that I was so upset at the disappearance of the original business records was varied. First, the importance of the records was that it showed the intent and mindset of the Fund III committee and its investors at the time of Fund III. Second, it was very important to find out when who … read more

I thought the Fund III records would be the central focus for my defense because the volume and thoroughness of the information that each investor had to commit to in order to be part of the Fund were substantial. The Receipt of the Offering Circular, Investor Questionnaire, Purchasers Representative Questionnaire, and Subscription Agreements had to … read more

It was a beautiful Saturday morning in the spring of 2005 and under normal circumstances, I would have been out with my three kids going to the park, setting up playdates, exploring and the like, but as hard as I tried nothing felt normal. I was a defendant in a criminal case that I had … read more