David Connolly Properties Ponzi Scheme Superseding Indictment

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This is David Connolly's superseding indictment. He plead guilty to counts 1 and 10, and was sentenced to 108 months in federal prison. As of April 2015, Connolly is attempting to have his sentence vacated or modified, based on ineffective counsel and ignorance of securities regulations.

Transcript of David Connolly Properties Ponzi Scheme Superseding Indictment

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