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Archives for August 2020

Three Key Government Witnesses Testify

August 25, 2020 by Diane Wells

I am presenting information on my criminal trial from many years ago. This section includes my view of the prosecution’s case. In my last blog, I shared the testimony of the only witness that implicated me whatsoever in anything potentially controversial during the trial and he still admitted that he wasn’t sure. The owner of … read more

Filed Under: Blog

One Prosecution Witness Was Different

August 14, 2020 by Diane Wells

I am presenting information on my criminal trial from many years ago. This section includes my view of the prosecution’s case. In my last blog, I shared the testimony of the approximately 10 Fund investors that testified. As hard as it is, I am doing my best to not present a one-sided case. As I … read more

Filed Under: Blog

Government Witnesses Testify

August 4, 2020 by Diane Wells

I am describing the prosecution’s presentation to the Court at my criminal trial. The prosecution had about 10 witnesses at trial who were investors in a Fund that I administrated as part of a five-person committee. None of the witnesses were people I knew or had asked them to invest. Some of them I talked … read more

Filed Under: Blog

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