My Sentencing Attorney succumbs to COVID

I am normally writing about my criminal prosecution from many years ago, but there have been a number of deaths recently and I want to recognize these individuals. It is a bit debilitating to reflect on key people in my life and the criminal case and that they are...

Mom Died

I have been writing about being a criminal defendant, but today I am writing about being a daughter. Probably the most vigilant supporter I have ever known for my whole life was my Mother.  She knew my soul. She knew my essence. Good or bad, there was nothing that I...

Truth telling

I am describing my criminal prosecution experience from years ago. I was sitting firmly in the witness chair, next to the judge looking out at the sea of people: the jury, the prosecution’s table, and the supporters/observers in the audience. The first thing I...

Testifying

I am telling the story of a federal criminal case I was in many years ago. I had been told by many people that the Government had to find me guilty and that I didn’t need to prove my innocence. I didn’t believe it when I heard it and as time passed, I...

Rule 29

I am writing about my criminal trial from many years ago. If the defense feels the prosecution has not proven its case beyond a reasonable doubt, there is a timely action to make. A “Rule 29 Motion,” based on Federal Rule of Criminal Procedure 29, is typically made...

Prosecution Witnesses

I am telling the story of my criminal prosecution and this blog is a summary of the prosecution’s witnesses. Per their charges, the prosecution was supposed to prove that I was in a conspiracy to launder money. Money laundering is defined as the concealment of...

A Tribute to My Aunt

I was prosecuted for a crime I didn’t commit years ago. I sit here writing my blog with tears in my eyes and a warm heart.  For nearly two weeks, I have been in a skilled nursing facility daily beside my Aunt who is dying. She has lived a long, healthy, good...

Arbitration – continued

I am describing a federal criminal prosecution I was involved with many years ago. I was innocent. As my securities career grew, I decided to become an industry arbitrator. I had been on a committee of 3 where we listened to clients discuss their claims against their...

Arbitration with Former Co-defendants

I am describing a federal criminal prosecution I was involved with many years ago. I was innocent. For most of the time that the criminal prosecution was going on, it continuously amazed me that all my co-defendants were responding to an investor arbitration case that...

A more than “heavy” package

I am describing a federal criminal prosecution I was involved with many years ago. I was innocent. If you read my blog regularly, I apologize for the delay from my last blog. The last one got me. I have never been able to get the words out until now and it’s not...

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