March 2013 Newsletter

Hybrid Structure Aims to Cut Towering Costs

Letter to Judge re: David Connolly's habeas corpus petition

Poser_Pro_2012_Reference_Manual.pdf

Timeline of refinancing, cash disbursements, etc at Connolly Properties and related companies

David Connolly Deposition Ponzi Scheme

Connolly states he registered his investments as securities

Habeas 4-23-2015 Government Response to brief to Amend Petition

Connolly Properties Excess Cash at Inception

Habeas 3-11-2015 Declaration Donna

Habeas 8-13-2014 Motion Vacate Brief

Habeas 3-12-2015 Letter Justifying Amendment Habeas

Habeas 3-11-2015 Petitioner Reply Corrected

Habeas 2-13-2015 Amend Reply Schwartz Additional Time

Hillside Valley worthless in 2010

Systematic Refinancing by David Connolly of investor properties

Connolly Properties Total Distributions - Anatomy of a Ponzi scheme

David Connolly Sentencing Memo w/responses

David Connolly SEC Complaint

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