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...

Post Trial Activities

I am writing about my personal prosecution experience. When we left the Courtroom after I could hardly move from hearing the verdict, my husband could not seem to find his way home. Literally. He went around in circles a few times, until I asked him if he wanted me to...