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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Jeffrey S. Mitchell who wrote (92794)10/12/2005 2:44:37 AM
From: Dale Baker  Read Replies (1) | Respond to of 122087
 
Maybe I misunderstood your post; you imply that since he needed to do the investigation for his defense himself, he was flying often on fake IDs:

By early 2004, he had burned through nearly 1.5 million dollars, and had no lawyer yet prepared to try this case, nor had anyone found many of the witnesses he knew were essential to his defense.

Now, as a trained investigator facing a massive criminal trial in a few months, knowing there are witnesses who *must* be found, knowing you have burned through most of your available money without any significant results, is it not possible that you might think “I have to do this myself, or it will not get done?” Since he knew he couldn’t very well use his own name when looking for people like Ken Cook, a critical SEVU witness, he decided to use a fake ID. As someone who made his living as an investigator, Tony wasn’t about to leave his potential freedom in the hands of someone else.


So you are saying that in 2004, when he was on bail and presumably limited in his travel, he wasn't pursuing Ken Cook using an alias? What exactly did he do then?