david connolly deposition ponzi scheme
DESCRIPTION
This is a transcript of a sworn deposition of David Connolly, in relation to his activities at Connolly Properties. This transcript gives insight into the Ponzi Scheme Connolly plead guilty to running, including not using funds as intended, routinely refinancing investor owned properties, and commingling funds of different companies.TRANSCRIPT
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 4 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 5 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 6 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 7 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 8 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 9 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 10 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 11 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 12 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 13 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 14 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 15 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 16 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 17 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 18 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 19 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 20 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 21 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 22 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 23 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 24 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 25 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 26 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 27 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 28 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 29 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 30 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 31 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 32 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 33 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 34 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 35 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 36 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 37 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 38 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 39 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 40 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 41 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 42 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 43 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 44 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 45 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 46 of 61
-
Case 2:09-cv-05267-DRD-MAS Document 38-1 Filed 04/09/10 Page 47 of 61