Misuse of the Anzalone Guilty Plea

Anzalone consistently testified that he never believed he had done anything wrong or that he participated in a criminal conspiracy. After seven years of asserting his innocence following the closure of I2G, and maintaining a close relationship with Rick Maike, he...

McClelland Testimony Was Full Of Investigative Hearsay

The damage caused by McClelland stemmed from summary charts and investigative hearsay, similar to Keep’s claims, which were based on false data. Like Keep’s testimony, McClelland’s summary charts misrepresented i2G gains and losses by excluding $28 million in i2G...