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


To: M0NEYMADE who wrote (92905)10/19/2005 12:28:42 AM
From: just_a_question  Respond to of 122087
 
Message 21803813

"Add to that all the money he had spent on attorneys fees, the traveling he did as his own P.I...."

Message 21782455

"Tony knew that a critical aspect of the trial prep was locating witnesses, important ones, who had mysteriously
disappeared, or had become difficult to track down. The simple process of hiring a PI to find these people turned into a circus that went in circles without results. Tony of course was trained as an investigator, and became increasingly frustrated with their inability to track down people who he knew he needed for his trial. 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."