Pages 118-124
(Mentions BOAC funds & comments by Al Petty)
FALSE STATEMENT #21
MARCHESSAULT: (P277-L1-2) “We heard from one of the current BOAC employees that he has been hording cash at his hotel in town,”
COMMENT: A FLAT UNSUBSTANTIATED LIE.
FALSE STATEMENT #22
MARCHESSAULT: (P277-L2-4) “approximately $1,500 a day taking out on his debit card from BOAC funds. We know that there are substantial BOAC funds.”
COMMENT: THE FUNDS WERE VIRTUALLY DEPLETED! AL PETTY NEVER “WITHDREW $1,500” in ONE day – certainly not everyday and GREGG KNEW he was LYING!
MARCHESSAULT: (P277-L6-7) “..At least by those records, over $890,000 had been raised and was available.”
COMMENT: THESE FUNDS HAD BEEN DEPLETED ON DEFENSE COSTS AND HE KNEW THAT. JUST BECAUSE THE “DEFRAUD-MINDED” GREGG WOULD HAVE ABSCONDED, DOESN’T MEAN AL PETTY WOULD. (IN FACT, HE DID NOT FLEE WHILE OUT ON P. R.) NOTE: AL PETTY WAS LEFT “FREE” DURING THE 7 MONTH PERIOD BETWEEN HIS CONVICTION AND SENTENCING AND DID NOT "FLEE". GREGG LIED AGAIN!
MARCHESSAULT: (P277-L10-13) “…He is a 69 year old man. He is facing a substantial sentence of confinement. There is a significant chance that he is not going to remain around to in fact serve that confinement.”
COMMENT: WHAT DID THAT MEAN? WAS HE GLOATING IN THE “LIFE-SENTENCE” HE BELIEVED HE ATTAINED? (AND DID ACHIEVE!)
MARCHESSAULT: (P277-L14) “Those are our reasons for requesting immediate detention.”
COMMENT: AT THAT POINT, AL PETTY DEMANDED THAT J.R. LISTEN TO HIM! HE DID PAY ATTENTION TO HIS CLIENT, FOR ONCE, AND THE FOLLOWING TRUTH EMERGED!
SMITH: (P277-L15-25, P278-L1-6) “May it please the Court, Mr. Petty is a life-long resident of Texas and of Smith County, Texas. He has been free on bail since the indictment. If he had chosen to flee, he certainly would have prior to this time. He had every opportunity and the resources to do so. He has seen fit to stay here in trial without any hesitation, without any thought of leaving. He has his family here.
So far as the solicitation of funds on these programs, my understanding is he has not individually sought any of the funds through the conference calls.I don’t think - - he’s 69 years old. There’s no evidence whatsoever that he is going to leave the country. Ms. Halley, I think her credibility certainly is not something upon which the Court should maintain my client in custody.”COMMENT: HALLEY was the employee who burglarized TeleCom2000 for $98K and planted it for the FBI and told the FBI I was "Fleeing". It is a FACT that much of the government's case was based on the self-serving testimony of "unconvicted" criminals, such as SANDRA HALLEY, VIRGINIA MAYO AND SHAY RHAME!
SMITH continues: “We respectfully ask the Court to let him remain free on bail until such time as the Court sees fit to enter further orders.”
COMMENT: AL PETTY RISKS HANNAH’S PREVIOUS THREAT TO THROW HIM OUT OF THE COURT OR GAG HIM IF HE TALKED. BUT AL WAS INFURIATED AT THESE LIES! SO HE SPOKE OUT!!!
PETTY: (P278-L7-9) May I speak to you? I did not have access to $1500 a day. I don’t have any money hoarded. None of that stuff is true. I did not solicit the funds and - -
THE COURT: (P278-L10-13) “Why don’t you sit down there and talk to him, Mr. Smith.
COMMENT: J.R. DID NOT WANT TO “SIT DOWN” AND TALK TO HIS CLIENT!
So THE COURT continues: “No, no, you sit down. Mr. Smith, you sit down there and talk to him. Y’all talk a little quieter so that I can’t hear it.”
COMMENT: AFTER THE GUILTY VERDICT, FINALLY J.R. DECIDES TO TRUTHFULLY DEFEND HIS CLIENT!
SMITH: (P278-L17-25, P279-l-3) “In addition to the reasons heretofore given, Your Honor, Mr. Petty denies vehemently that he has had access to $1,500 per day. There is absolutely no credible evidence to that effect. He does have access to a debit card wherein he can charge no more than $290 per day. He has not taken any money. He has - - the money that he has is in his pocket at the present time. He has not - - does not now, nor has he ever had a passport.
As to the two for one donations, he did not solicit in any. That was the Action Committee.And we again request that he be allowed to remain free pending further order of the Court.”THE COURT: (P279-L4-8) “Okay. After having listened to all the evidence in this case, it’s the finding of this Court that the Defendant in this case - - and I find the evidence is clear and convincing - - is not likely to flee or to pose a danger to the safety of any other person or the community if released.”
COMMENT: IF WE COULD EVER KNOW HANNAH’S THOUGHTS THAT MOTIVATED THIS STATEMENT? DID HE MEAN HE DID NOT FEEL AL PETTY WAS GUILTY? IF AL PETTY WAS “NOT LIKELY TO FLEE OR CAUSE A DANGER TO ANYONE”, COULD JUSTICE SENTENCE HIM TO 24 YEARS, (LIFE)? SURELY THE JUDGE COULD NOT BE THAT confused as to the purpose of the Judicial System to incarcerate those who have COMMITTED a crime and are a threat to the citizens he was sworn to protect???
THE COURT: (P279-L9-20) “However, I’m going to modify the conditions of release that you’re now under, Mr. Petty. Those conditions are added to the conditions that you’re under now that you’re going to report to the probation officer daily until - - by telephone until some other time - - until the probation officer changes that schedule. You will see the probation officer before you leave here, and he will work out the time or method by which you contact him on a daily basis.
I may add more conditions. I don’t intend to detain you, but if you violate any of the terms of the conditions that you’re under now, you will obviously be arrested and held until sentencing.COMMENT: THE FOLLOWING RESTRICTION GREATLY DAMAGED THE UNITY OF TELECOM2000!
THE COURT: (P279-L21-25, P280-L1) “I’m also, as a term of your release, instructing you not to associate with any of the people that have been involved in raising funds for your defense, none, nobody. All the BOAC members, anyone else, that you cannot personally contact any of those people or have anybody else contact those people except through your attorney.” (comment: Later he modified this order so that Al could talk to P. Bardes and his family.
COMMENT: This restriction by Hannah, that Al Petty, talk to none of the Business Owners, opened the door that MARK WILSON, LARRY NICHOLS, and other “Leaders” walked through to lead the Business Owners TOTALLY ASTRAY. This enabled them to convince the Business Owners that THEY could defeat the government and free Al Petty. Larry Nichols told the TeleCom2000 Business Owners that "HELL WOULD COME TO TEXAS" AND AL PETTY would NEVER even be incarcerated. However the facts are that Al has now been in prison for about 2 years of his 24 year sentence! The persons who chose to be spokes persons for Al Petty also swindled the Business Owners out of $600,000 to $1,000,000 by getting them to send every dime they could “beg or borrow” to MLM fiascos that Al Petty KNEW were bogus and being run by unethical men. If just a fraction of this money had been spent on qualified Legal Counsel for Al Petty, it is likely he would never have gone to prison. Al PETTY KNEW all of the above, but could not share the truth with the Business Owners because HANNAH restricted him from doing so!
KENNER: (P280-L2-4) “Your Honor, as an additional condition would you consider electronic monitoring, as Mr. Petty is residing in a hotel?”
THE COURT: (P280-L5-7) “I will consider electronic monitoring and will order electronic monitoring to be explained to Mr. Petty by the probation officer.” (Comment: Later the Judge did not impose this restriction).
THE COURT: (P280-L9-10) “That’s the order of the Court concerning the issue of detention.”
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THE FOLLOWING IS A BRIEF SUMMARY OF THE PROSECUTION, AS WELL AS THE DEFENSE’S ARGUMENTS TO THE JURY, BOTH BEFORE AND AFTER THE TRIAL (opening and closing arguments to influence the Jury).1.The Government, (TRACI KENNER AND GREGG MARCHESSAULT), made a total of 55 FALSE STATEMENTS, HALF-TRUTHS AND LIES, (according to the court’s definition of “FALSE STATEMENTS”)!
The Government, (TRACI KENNER AND GREGG MARCHESSAULT), made a total of 55 FALSE STATEMENTS, HALF-TRUTHS AND LIES, (according to the court’s definition of “FALSE STATEMENTS”)!2.The Counsel for the defense, (JOHN R. SMITH), made a total of 11 False Statements, PLUS MANY “IRRESPONSIBLE DISTORTIONS OF THE TRUTH” AND “ERRORS OF INEFFICIENCY”!
The Counsel for the defense, (JOHN R. SMITH), made a total of 11 False Statements, PLUS MANY “IRRESPONSIBLE DISTORTIONS OF THE TRUTH” AND “ERRORS OF INEFFICIENCY”!COMMENTARY
1.Is the government allowed to resort to the above “FABRICATIONS” in order to influence the Jury to return a verdict of GUILTY?
Is the government allowed to resort to the above “FABRICATIONS” in order to influence the Jury to return a verdict of GUILTY?2.How much FALSE and ERRONEOUS information is admissible for the DEFENSE COUNSEL to speak to the Jury?
How much FALSE and ERRONEOUS information is admissible for the DEFENSE COUNSEL to speak to the Jury?3.When one examines the impact and influence of the above on the Jury, there can be little doubt that the result of the verdict would have been different IF the PROSECUTION AND DEFENSE had Presented TRUTH, as opposed to FABRICATIONS to the Jury!
When one examines the impact and influence of the above on the Jury, there can be little doubt that the result of the verdict would have been different IF the PROSECUTION AND DEFENSE had Presented TRUTH, as opposed to FABRICATIONS to the Jury!4.It is a FACT that the prosecutors, Traci Kenner, Gregg Marchessault, FBI Agent, James Hersley, the IRS Agent, Barry Herrara, as well as Southside Bank vice-president, Brian McCabe, and ESPECIALLY the “expert witness”, Prof. Cunningham, were All FALSE WITNESSES. Although I realize that “BIBLICAL JUSTICE” is something that the EAST TEXAS FEDERAL COURTS obviously consider to be “foolishness”, we are told in Deuteronomy that ANYONE who witnesses falsely against another is to be judged GUILTY of the crime that he is falsely witnessing against the defendant. In my opinion, as well as the thousands of Christians who are TeleCom2000 Business Owners, according to “REAL JUSTICE”, as handed down by God in his WORD, ALL of the above FALSE WITNESSES SHOULD be serving the time in Prison that Al Petty is now serving. Al Petty should be exonerated from all charges and be able to continue to offer the world a BETTER WAY TO SAVE, EARN AND LIVE!
It is a FACT that the prosecutors, Traci Kenner, Gregg Marchessault, FBI Agent, James Hersley, the IRS Agent, Barry Herrara, as well as Southside Bank vice-president, Brian McCabe, and ESPECIALLY the “expert witness”, Prof. Cunningham, were All FALSE WITNESSES. Although I realize that “BIBLICAL JUSTICE” is something that the EAST TEXAS FEDERAL COURTS obviously consider to be “foolishness”, we are told in Deuteronomy that ANYONE who witnesses falsely against another is to be judged GUILTY of the crime that he is falsely witnessing against the defendant. In my opinion, as well as the thousands of Christians who are TeleCom2000 Business Owners, according to “REAL JUSTICE”, as handed down by God in his WORD, ALL of the above FALSE WITNESSES SHOULD be serving the time in Prison that Al Petty is now serving. Al Petty should be exonerated from all charges and be able to continue to offer the world a BETTER WAY TO SAVE, EARN AND LIVE!Testimonies:
Note from Al Petty
Dear Friend,
For your sake, as well as that of the free world, please use whatever means you have to get our Web Site address to EVERYONE. You can get the address out via:
1) Word of mouth
2) Email
3) Web Links
4) Faxes
5) Direct mail
6) Newspaper and magazine ads such as:
ARE YOU AN AMERICAN ENTREPRENEURAL CITIZEN AND CHRISTIAN? WILL THE FEDERAL GOVERNMENT SUPPORT, OR PROSECUTE YOU? VISIT www.alpettytrial.com
7) Letters to your State and national senators, representatives and officials. Most of them are attorneys.
We must NOT allow this "JUDICIAL CANCER" to grow and strangle the wonderful system that was set up by our founding fathers for "JUSTICE FOR ALL"!
