March 2013 Newsletter
Hybrid Structure Aims to Cut Towering Costs
Letter to Judge re: David Connolly's habeas corpus petition
WB350F Dutch
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