Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012

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Transcript of Allen Stanford Criminal Trial Transcript Volume 4 Jan. 26, 2012

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    034

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    056

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    053

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    051

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    054

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    05?

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    05=

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    050

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    016

    6 V" Bj:> 9 3 3

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    013

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    015

    6 s`uk:> 9 3 5

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    011

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    014

    6 `q,u #M qq @butsfbed"# Aj pjt udd qmfq( Gs" Gdi f:> 9 3 ?

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    043

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    045

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    041

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    044

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    04 9 5 =

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    04=

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    0 9 4 4

    3 gd aj cfeklsjtba |m hd qmdp,sd hjjk bl ojs f ajetgdbq"

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    0qm( 600>(> 9 4 ?

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    65 jb Gjbqudssfq: \dsd pjt f|fsd jo qmfq:

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    0==

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    65 fhuj umj|da pjt" Fba |mfq ajdu qmd o suq ~j bq ufp( |mdb a a

    61 Ltfsa`fb @bqdsbfq jbfh Cfbk edfud qj aj ctu bduu fba utssdbads

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    0=0

    6 V" Fba qmdb q |fu foqds qmfq qmfq q gjda qj Fbq`ltf:6 9 6 1

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    31 o`suq ~hfed:

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    00>

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    6> gjsb bl qmfq( #Jm( |d,sd gj bl joo Gjbqudssfq cdeftud qmdsd,u6 9 6 4

    66 jqmds Ltfsa fb cfbku tu bl qmd ufgd bfgd#:

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    65 V" Fba mfa md qjha pjt qmfq fq qmd q gd ~s`js qj qmfq of}

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    36 fba |dbq qj Fbq`ltf:

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    006

    6 6005" Uj( |mdb |jtha qmfq mfd cddb ~tch umda:6 9 6 ?

    3 F" 6001"

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    001

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    004

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    00?

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    66 ejbedsb bl udvtduqsfq jb jo | qbduudu"

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    00 Uqfbojsa Lsjt~ Ejg~fbp j~db jqmds csfbem joo edu:6 9 5 5

    66 F" Pdu( qmdp a`a"

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    36 fu gfbp fu "44=4

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    6>> edsqf`bhp cdefgd gjsd bjhda qmdb( ituq a uetuu bl( gddq bl6 9 5 `q k`ba jo ''6 9 5 =

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    6>6>

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    66 ~j bq '' hfa du fba ldbqhdgdb( o pjt |jtha emdek pjts |fqem(

    63 |d,hh udd pjt cfek( sdfap qj sdutgd( b 64 g btqdu fba qmdb

    65 |d,hh lj jb q hh fcjtq 69>>( 69>4" Uj( |d,hh udd pjt qmdb"

    61 -Itsp bjq ~sdudbq)

    64 QMD EJTSQ9 Gs" Ejuqf( |mfq pjt ljq:6 9 1 >

    6? GS" EJUQF9 @ |jtha h`kd qj aj q t~ fq qmd cdbem(

    6< pjts Mjbjs( cdeftud q bjhdu qmd lfl jsads" Uj( o |d

    6= qfhkda fcjtq q( q |jtha ''

    60 QMD EJTSQ9 Utsd" Fhh s`lmq" Ejgd jb t~"

    3> -Fq qmd cdbem |`qm fhh ejtbudh)6 9 1 6

    36 GS" EJUQF9 Itald( qmdsd,u f ejt~hd jo uutdu |`qm

    33 sdodsdbed qj qmd lfl jsads fba q |fu gp tbadsuqfba bl qm u

    35 f~~h du qj qmd dbq sd hdlfh qdfg( fbpjbd bjhda"

    31 QMD EJTSQ9 Ejssdeq"

    34 GS" EJUQF9 Qmdsd,u f |jgfb qmfq,u cddb f hjbl q`gd6 9 1 6

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    6>66

    6 gdgcds jo qmd qdfg ojs Uqfbojsa( Ddhpb Ufsf f" Umd,u b qmd6 9 1 6

    3 o suq sj|" Umd a a f q| qqds odda jb qmd Emsjb ehd stbu" @q

    5 `bjhdu f hjq jo ijtsbfh uqu" Ctq fbp|fp( Gu" Ufsf f u

    1 aj bl qmfq" Umd,u cddb f hjbl q gd gdgcds jo qmd s hdlfh qdfg"

    4 Umd ituq q|ddqda qm u gjsb bl qmfq Gs" Gdi f |fu f ud}tfh6 9 1 3

    ? ~sdafqjs" @o pjt sdgdgcds( qmfq,u |mfq pjt h g bda jtq fba ''

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    = GS" UEFSA@BJ9 Umd,u bjq f gdgcds jo jts hdlfh qdfg"

    0 Umd ldbdsfhhp bjq cddb fhhj|da qj mfd feeduu qj jts ''

    6> GS" EJUQF9 Qmdsd |dsd btgdsjtu q`gdu qmfq qmdp mfd6 9 1 3

    66 o hda qm blu | qm qmd CJ ufp bl umd,u f ~fsfhdlfh" Umd

    63 u qda m g btgdsjtu q gdu" Qmdp dbada t~ sdjk bl qmfq

    65 cdeftud qmdp dbada t~ qjtem bl dfem jqmds tbads qmd qfchd" @

    61 efhh Idbb ods Mfbed [~mjbdq eW fba fuk mds mj| gfbp q gdu qmdp

    64 ehf gda Gu" Ufsf f |fu f ~fsfhdlfh |jsk bl jb qmd s qdfg"6 9 1 3

    6? GS" UEFSA@BJ9 Itald( qmfq,u ituq '' pjt,sd ituq adfa

    6< |sjbl" @ gdfb( umd,u bjq f gdgcds jo qmd hdlfh qdfg" Umd

    6= ajdub,q ejgd bqj gp joo ed fba |jsk jb qmd efud" Umd ajdub,q

    60 aj fbpqm bl jqmds qmfb fq qmd dba jo qmd efud umd mdh~da tu ldq

    3> ujgd ehjqmdu qjldqmds ojs m g" Uj qj emfsfeqds yd mds qj qmd6 9 1 3

    36 Ejtsq fu umd,u f gdgcds jo jts hdlfh qdfg u ituq ohfq |sjbl"

    33 GS" OFYDH9 Efb @ ufp fhuj ujgdqm`bl( pjts Mjbjs:

    35 GS" EJUQF9 Qmdsd,u f udejba uutd @ mfdb,q ljbd

    31 `bqj" @,hh ldq qj qmfq b f udejba"

    34 GS" OFYDH9 Fu ofs fu Gu" Ufsf`f u ejbedsbda(6 9 1 3

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    6>63

    6 umd,u ''6 9 1 3

    3 GS" EJUQF9 Cp qmd |fp( Itald( umd,u s`lmq qmdsd( pjts

    5 Mjbjs( qfhk bl qj Gs" Uqfbojsa" Umd,u jb f Chfekcdssp"

    1 ^sjcfchp q|ddq`bl s lmq bj|"

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    < QMD EJTSQ9 Qmdp mfd qmfq b qmd cfek qmdsd" Qmdp

    = u~de o efhhp fukda gd" \d mfd f uqs eq '' osjg qmd ejtsqsjjg:

    0 GS" UEFSA@BJ9 \d a`ab,q kbj| umd |fu q|ddq`bl osjg

    6> qmd ejtsqsjjg"6 9 1 5

    66 GS" EJUQF9 Umd |fu mdsd qm`u gjsb`bl" Umd ituq udbq

    63 f gduufld ufp bl Gs" Gdi f |fu f u ud}tfh ~sdafqjs"

    65 QMD EJTSQ9 Pjt efb emdek qmd q`gd jb q"

    61 GS" EJUQF9 Pdu"

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    6? QMD EJTSQ9 Fhh s`lmq" Mjha q" Umd efb,q ~`ek q

    6< t~"

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    60 @,g ujssp"

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    35 Jkfp"

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    34 |fu fhhj|da qj lj udd Gs" Uqfbojsa" @q |fu bdds b jts joo ed6 9 1 5

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    6>65

    6 | qm tu" Umd a a mdh~ tu | qm ujgd uqtoo( ctq qmfq,u q"6 9 1 5

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    1 `bjhda b fbp jo jts a uetuu jbu( mfu bjq cddb bjhda b

    4 qs fh ~sd~fsfq jb fq fhh" Fba @ kbj| qmd Ejtsq u ejbedsbda6 9 1 1

    ? fcjtq q|ddq bl( Itald" Ctq @ ituq |fbq qj gfkd q ehdfs '' fu

    < f gfqqds jo ofeq( |mdb md efgd cfek( umd '' |mdb Gs" Uqfbojsa

    = efgd cfek( umd |fu bjq fhhj|da qj lj udd Gs" Uqfbojsa" Fba umd

    0 fukda tu qj ~tq mds fu ~fsq jo qmd qdfg fba |d ejtha bjq aj

    6> qmfq"6 9 1 1

    66 QMD EJTSQ9 Qmd c`llduq ~sjchdg @ mfd( umd |fu aj`bl

    63 `q b qmd ejtsqsjjg"

    65 GS" EJUQF9 Pduqdsafp( qjj"

    61 QMD EJTSQ9 Fhh s`lmq" Gfsumfhu( ejgd jb t~ mdsd"

    64 Gfsumfhu( ejgd t~ mdsd fq qmd cdbem"6 9 1 1

    6? F~~fsdbqhp qmdsd,u ujgdcjap qmfq,u cddb

    6< `adbq o da( fu ad osjg qmd ~sduu( b qmd cfek( qmfq,u q|ddq bl

    6= jtq jo qm u ejtsqsjjg" Jkfp: Fba ujgd jo q u f c q

    60 `bohfggfqjsp" Jkfp: Ctq @,hh adfh | qm qmd bohfggfqjsp

    3> gfqqdsu hfqds" Ctq |d,hh ~j bq mds jtq qj pjt hfqds" Jkfp:6 9 1 1

    36 Fba ituq kdd~ pjts dpd jb mds" Jkfp: Qmfq,u fhh |d bdda qj aj

    33 s`lmq bj|"

    35 F GFSUMFH9 Pdu( u`s"

    31 GS" UEFSA@BJ9 Itald( ejtha pjt gfkd fb fbbjtbedgdbq

    34 uj ddspcjap u ehdfs bjcjap u ut~~juda qj cd aj bl qmfq b6 9 1 4

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    6>61

    6 qmd ejtsqsjjg"6 9 1 4

    3 QMD EJTSQ9 @ qm`bk '' a`ab,q qmd buqsteq`jbu ufp bj

    5 qdhd~mjbdu( bj ejggtb efq jbu jtq jo qmd ejtsqsjjg d}ed~q ''

    1 F GFSUMFH9 Qj qmd gdgcdsu jo qmd ~sduu js ''

    4 QMD EJTSQ9 Qmd ~sduu u fhhj|da( pdu" Ctq qmfq |fu6 9 1 4

    ? u~de`o`efhhp d}ehtada"

    < Fhh s`lmq( u`s" @,g lj`bl qj ufp q s`lmq bj|"

    = Qdhh mds qj ejjh q" Qdhh mds qj ejjh q" Js( pjt kbj|(

    0 qmdsd,u '' @ efb edsqf bhp ldq ~dj~hd jtq jo qmd ejtsqsjjg"

    6> GS" OFYDH9 Pdu( u`s"6 9 1 4

    66 QMD EJTSQ9 @ gdfb( @,d ljq qmfq ejbqsjh" Mj| ofs q

    63 ljdu u fh|fpu f vtduq jb" Ctq @ efb ldq mds jtq jo qmd

    65 ejtsqsjjg fba d}ehtad mds osjg qmd ejtsqmjtud"

    61 GS" OFYDH9 Pdu( u`s"

    64 GS" EJUQF9 Gfp @ sf`ud qmd udejba uutd sdlfsa`bl qmd6 9 1 4

    6? lfl jsads:

    6< QMD EJTSQ9 Udejba uutd"

    6= GS" EJUQF9 @ kbj| qmd lfl jsads fhhj|u d}ed~q`jbu jb

    60 gfqqdsu jo ~tch e sdejsa" Qmd | qbduu h uq b qm u efud( fu u

    3> qmd a uqs eq ~sfeq ed( u tbads udfh" Pduqdsafp OC@ Fldbq6 9 1 4

    36 \fhqmds( fq qmd dba jo qmd afp( |fu jb '' fba @,g bjq utsd jb

    33 qmd u~de o eu" Fldbq \fhqmds efb qdhh pjt" Cfu efhhp umd uf|

    35 Gs" Ofydh qfhk bl qj f sd~jsqds" Qmd sd~jsqds fukda( #\mj,u

    31 bd}q: \mj,u qmd bd}q ljdsbgdbq | qbduu:#

    34 Jo ejtsud( |d,sd qdhh`bl qmdg jbhp cdeftud jo qmd6 9 1 ?

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    6>64

    6 d}m c qu |d,sd ut~~juda qj ldq qmfq |d,sd bjq ldqq bl q gdhp"6 9 1 ?

    3 Ctq qmdp mfd qmfq bojsgfq jb" Qdb g btqdu foqds Fldbq

    5 \fhqmds uf| qmfq '' Gs" Ofydh qfhk bl qj qmfq sd~jsqds( qmfq

    1 sd~jsqds efhhda Ifujb Lsddb,u '' qmd etssdbq | qbduu, | od b

    4 Cfqjb Sjtld( hdoq f gduufld" Uj( jc jtuhp ojtba jtq ''6 9 1 ?

    ? QMD EJTSQ9 Efhhda qmd |`od:

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    = QMD EJTSQ9 \mj efhhda qmd mjtud:

    0 GS" UQDHHGFEM9 Qmd sd~jsqds ojs Chjjgcdsl,u"

    6> GS" EJUQF9 Qmd sd~jsqds |mj Gs" Ofydh |fu qfhk`bl qj(6 9 1 ?

    66 qmfq |fu fuk bl |mj |fu qmd bd}q | qbduu"

    63 GS" OFYDH9 Pjts Mjbjs( qm`u u fcjtq qmd o`oqm q`gd

    65 qmfq @ mfd cddb feetuda jo aj bl ujgdqm bl |sjbl" Fba @,g

    61 ituq fcjtq u ek jo qmfq" @ bdds a uetuuda qmfq" Fu f gfqqds

    64 jo ofeq( @,g bjq lj bl qj gdbq jb bfgdu" @,d qjha ~dj~hd qmfq6 9 1 ?

    6? qm u u tbads udfh" Qmd ~dsujb qmfq @ mfd qjha pjt jb gp qdfg

    6< mfd mdfsa gd ufp qmfq" @ mfd bdds qjha |mj,u bd}q" @ kbj|

    6= `q,u tbads udfh"

    60 QMD EJTSQ9 Osjg bj|( kdd~ q fgjbl pjtsudhdu" \mjud

    3> bd}q( pjt f~~sjfem qmd cdbem" @,g bjq ~j bq bl f o blds fq6 9 1 ?

    36 fbpcjap"

    33 GS" OFYDH9 \dhh( bj" @q,a ejbbjqfq`jb" Fba q,u qmd

    35 hfek jo qmdg ejg bl qj gd fba ufp bl( #Mdp( a a pjt ufp qmfq(#

    31 ojs gd qj ufp( #Bj( @ bdds uf`a qmfq"#

    34 GS" EJUQF9 Fldbq \fhqmds uf`a pjt hftlmda |mdb pjt6 9 1 4 ~"g")

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    60 QMD EJTSQ9 Pjt qdhh gd"

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    36 `q" Qmdsd |fu ujgd ujgdqm`bl efgd jtq ''

    33 QMD EJTSQ9 @ ajb,q |fbq qj |jssp fcjtq q" @,g bjq

    35 qfhk bl fcjtq qmfq" @,d ajbd |mfq @ bdda qj aj qmdsd( fba @

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    34 \mfq fcjtq Gs" Uefsa`bj:9 > ?

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    6>6=

    6 GS" OFYDH9 Jkfp"9 > ?

    3 GS" UEFSA@BJ9 \dhh( @,g ituq qsp`bl qj o`ba jtq" @

    5 ajb,q kbj| |mfq,u lj bl jb" @ ituq mdfsa umd a da" Uj( @,g

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    4 QMD EJTSQ9 Ldq gd qmd bojsgfq`jb" Fba( fhuj( o |d9 > ?

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    0 GS" OFYDH9 @q,u g`bd"

    6> QMD EJTSQ9 \d efb fh|fpu aj qmfq" Jkfp: Qmfq,u |mfq9 > ?

    66 @ gdfb" Fba o( h kd( |d |dsd b qmd g aahd jo m u | qbduu fba

    63 pjt mfa qj ggda fqdhp hdfd( |d,hh gfkd feejggjafq jbu ojs

    65 qmfq" Jqmds| ud( o q,u fbpjbd qmfq q,u bjq m u | qbduu( |d

    61 efb qfkd ~dj~hd jtq jo jsads" Fba o q,u fcujhtqdhp

    64 bdeduufsp( pjt bdda ujgdjbd jb fq f edsqf b fba q,u jbd qmfq9 > ?

    6? pjt |jskda t~( |d,hh ejbu ads qfk bl joo qmd afp js ujgdqm bl

    6< h kd qmfq" Jkfp: Uj( |d efb |jsk q jtq" Ujssp qj mdfs fcjtq

    6= qmfq" \d,hh |jsk |`qm pjt jb q"

    60 GS" UEFSA@BJ9 F~~sde`fqd q"

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    34 gfkd f bjqd"9 > =

    36 QMD EJTSQ9 Mj| gfbp ojhku a`a pjt mfd qmdsd fq qmd

    33 q`gd b pjts Cfqjb Sjtld joo`ed:

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    6>3>

    6 QMD EJTSQ9 \fu qmfq ituq ojs qmd Uqfbojsa j~dsfq`jb:9 > =

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    ? Uqfbojsa Lsjt~ ejg~fb du" Uj( @ |fu othh'q gd dg~hjpda ojs

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    63 F" Ejssdeq"

    65 V" Qmdud |dsd ituq ~dj~hd pjt ~dsujbfhhp gfbflda qmd`s gjbdp

    61 ojs qmdg:

    64 F" Ejssdeq"9 > 0

    6? V" Fba jbed pjt cdefgd EDJ js csfbem gfbflds jo qmd Cfqjb

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    3> F" @ a`a" @ |fu '' fhjbl |`qm qmd jqmds gfbfl`bl a`sdeqjsu jo9 > 0

    36 qmd jqmds joo edu( @ |fu efhhda qj gddq blu qmfq |d g lmq mfd(

    33 ojs d}fg~hd( b G fg js Mjtuqjb fba qmdb fhuj( pjt kbj|( u~jkd

    35 | qm m g gjsd jb qmd ~mjbd" Md |jtha efhh gd jeefu jbfhhp"

    31 V" \mdb pjt u~jkd |`qm Gs" Uqfbojsa( |mfq qp~du jo uutdu

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    6>36

    6 F" Ituq fs`jtu uutdu qmfq |dsd lj`bl jb b qmd joo`ed fq9 > 0

    3 qmfq q`gd"

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    63 V" \fu qmdsd fbp ~fsq`ethfs fsdf js fsdfu qmfq md |fu

    65 du~de fhhp ojetuda jb( osjg |mfq pjt uf|( cfuda jb pjts

    61 ejbdsufq`jbu | qm m g:

    64 F" \dhh( edsqf`bhp qmd bqdsbfq`jbfh cfbk |fu f ~s`gfsp ojetu9 6 >

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    60 ~fsq`ethfshp ojetuda jb:

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    36 |jtha mfd cddb qmd Edsq o efqdu jo Ad~ju q cdeftud qmjud |dsd

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    6>33

    6 cdl`bb`bl jo ,00"9 6 6

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    66 ojs ufhd mdsd b qmd Tb`qda Uqfqdu:

    63 F" Pdfm" @ qm`bk qmd '' qmdsd |dsd sdlthfqjsp ejbedsbu fu qj

    65 |mdqmds qmd ~sjateq ejtha cd joodsda b qmd Tb qda Uqfqdu fba

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    6>35

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    6>31

    6 F" Bj( @ |jtha bjq mfd"9 6 5

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    6>34

    6 cfbk,u h edbud qj aj ctu bduu jb qmd uhfba:9 6 1

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    6>3?

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    65 V" Fba ejtha pjt ituq d}~hf`b ojs tu mj| qmd cjbtu uqsteqtsd

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    6>3=

    6 jds q gd fba d}qdbada qj qmd jqmds o bfbe fh fa ujsu( bjq9 6 0

    3 ituq h g`qda qj csfbem gfbfldsu:

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    6>30

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    6>5>

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    6>56

    6 F" Pdu"9 3 5

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