Note: This feature may not be available in some browsers.
The defense admits that my client was not a Senator at the time. As staff will testify in this trial, the bugged permission is not necessarily due to their old position, it was a system glitch that cannot be proven to be linked to my client's former job as a Senator.For corruption, it is defined as “To use a government position to act to give some advantage inconsistent with official duty and the rights of others to unfairly benefit oneself, or someone else. By applying, being appointed to, or being elected into a position in government, the player agrees to serve the server over themselves.” The defense argues that the defendant did not use their government position for this as they were not a senator at the time. However, they still had permissions granted to that role otherwise they wouldn’t have been able to h fine, therefore they did use the government position, and I think nobody can argue that an instant $5 million dollars isn’t an advantage inconsistent with the role.
This is false. They had the permissions due to an error, and in fact were not entrusted with the assets. He was a former Senator, and Senators can't even take from the treasury since Congress as a whole makes appropriation decisions. Even if he was still a Senator, he wouldn't have been entrusted with those assets. He cannot be guilty of embezzlement if he was not entrusted with the assets.For embezzlement it is defined in the white collar crack down act as “The act of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, for personal gain.” Your honor, this is exactly what the defendant did. They withheld government assets, in this case cash, for the purpose of conversion. As the defense stated previously the funds were spread out and diverted and converted. The assets were entrusted to the defendant, otherwise they would not have had permissions allowing them to fine/unfine.
This is speculation. My client, as he will testify, did it because banks offer incentives such as no taxation, interest yield, and investing to grow wealth. This was a financially prudent decision, not a criminal one. Simply spreading money out isn't money laundering. If that was the case, every single person is probably guilty of money laundering. Laundering focuses on whether or not the intent was to conceal the money. Banks don't conceal money as the DOC monitors their transactions. How can a known banker who knows what the DOC sees expect to conceal money by depositing it into banks? The illogical statements made by the prosecution simply don't add up.Money laundering is defined as “Any act to conceal funds illegally obtained, through commercial transactions, business deals, or any means otherwise." The defense again has affirmed that the defendant did exactly this. They illegally acquired the funds, then spread those funds out through commercial transactions. Why would the defendant do this? Clearly to spread the money out and conceal those funds.
Umm no? Original was noon EST. I posted before thatGiven the Opening Statement was provided after the 48 hour extension I will be charging AlexanderLove with Contempt of Court and order the Department of Justice to jail and/or fine them accordingly.
I will not strike the Opening Statement however as due process and charging with Contempt is enough. If I strike the Opening Statement I would be doing harm against the Defendant without a full trial when it was their Attorneys fault.
We will now be moving onto Witnesses, given only the Defendant listed out Witnesses as soon as the Witnesses appear the Defense may start questioning. The Summons will be in a different message.
Extension granted from that message.The 48 hour extension is granted from this message. Good luck in college.
Your honor, I request a six hour extension as I have class today and then a family event that was unexpected. I apologize to the Court for the short notice.The Defense has 48 hours to provide questioning all of the Witnesses.
Objection, your honor. Compound question.When and why was this rank given to the defendant?
Objection, your honor. Question calls for conclusion.In your expert opion, and experience in the banking industry, would you consider suddenly receiving $5,000,000 an advantage in this server?
Objection, your honor. Question relies on facts not in evidence and also lack of foundation. Also calls for conclusion and incompetent as the witness isn’t qualified to testify to the legality of an issue.Were you aware when you unfined yourself that you were not legally entrusted with the funds that you were taking?
Objection, your honor. Lack of foundation and assumes facts not in evidence (particularly the last part, and assuming he thought it was okay).Why did you think that it was okay to unfine yourself $5,000,000 from the government without seeking approval from anyone?
Objection, your honor. Relevance. We already heard he wasn’t a Senator, so any answer to this is irrelevant and outside the scope of the trial.What rank did the defendant hold on December 25th that allowed him to have fine/unfine permissions?
Your honor, my client will be invoking the fifth right at this time for this question.Given your extensive resume in politics, have you ever previously used permissions given to you to unfine yourself large sums of money without justification?
Your honor, my client will be invoking the fifth right at this time for this question.Is it true that only $4,456,743.11 has been recovered by the government at this point?
Objection, your honor. Assumes facts not in evidence and lacks foundation since the last question is unable to be addressed.If so, where did the remaining $543,256.89 go?
Objection, your honor. Relevance. Whether or not he was actually paid interest is not of interest in this case, only the thought process behind depositing money in the first place. Furthermore, compound question as interest payments and financial compensation are separate. Also ambiguous as it specifies Discover initially, then the question seems to ask about all global forms of payments.Nexalin previously testified that Discover bank was paying 2% interest on their accounts, did you receive any interest payments or financial compensation as a result of depositing any of the money that was received on December 25th?
Objection, your honor. Narrative (or nothing pending). The witness has answered beyond the scope of the question. He was only asked to provide whether or not he thought something to be true, not to explain the rationale behind it.In your expert opinion, and experience in the banking industry, would you consider suddenly receiving $5,000,000 an advantage in this server?
Yes, receiving a sudden influx of $5,000,000 can be considered an advantage in many contexts, due to the significant financial flexibility and opportunities it provides.
RESPONSE TO OBJECTIONSObjection, your honor. Compound question.
Objection, your honor. Question calls for conclusion.
Objection, your honor. Question relies on facts not in evidence and also lack of foundation. Also calls for conclusion and incompetent as the witness isn’t qualified to testify to the legality of an issue.
Objection, your honor. Lack of foundation and assumes facts not in evidence (particularly the last part, and assuming he thought it was okay).
Objection, your honor. Relevance. We already heard he wasn’t a Senator, so any answer to this is irrelevant and outside the scope of the trial.
Your honor, my client will be invoking the fifth right at this time for this question.
Your honor, my client will be invoking the fifth right at this time for this question.
Objection, your honor. Assumes facts not in evidence and lacks foundation since the last question is unable to be addressed.
Objection, your honor. Relevance. Whether or not he was actually paid interest is not of interest in this case, only the thought process behind depositing money in the first place. Furthermore, compound question as interest payments and financial compensation are separate. Also ambiguous as it specifies Discover initially, then the question seems to ask about all global forms of payments.
RESPONSE TO OBJECTIONObjection, your honor. Narrative (or nothing pending). The witness has answered beyond the scope of the question. He was only asked to provide whether or not he thought something to be true, not to explain the rationale behind it.
Your honor, I motion to strike if my objection to the question or to this answer is granted.
Objection, your honor. RelevanceWhy was the defendant given this role?
Objection, your honor. Counsel is testifying. I motion to strike this from the record.6- “5th amendment” -Fair enough, however I don’t believe that invoking the 5th amendment right to avoid disclosing past criminal history is proper.
No redirect necessary, your honor.Prosecution may ask any follow up questions should they have any. They have 48 hours to do so.
OBJECTIONNo redirect necessary, your honor.
I just got done with 3 exams, I misread it.OBJECTION
Breach of Procedure
Your honor,
Either Mr. Love is not aware that he represents the defense, or he has spoken out of turn, when the Courts directed their instructions to the prosecution. I ask that this response be struck as the prosecution is still deliberating any follow up questions we may way to ask.
Thank you.
Objection, your honor. Asked and answered. My client answered it perfectly clear. If it wasn't phrased in the way the prosecution would have liked, perhaps the prosecution should have asked a better question.Were you aware, at the time that you made the unfine, that you were not entrusted with the money that you paid yourself?
Objection, your honor. Counsel is testifying.Please provide some clarity here. As established earlier in the case, evidence has only been provided that $4,456,743.11 has been repaid. Your response only stated “all
Money has been returned.” Which could imply that all the money you had at that time was returned, and not the entire amount that was originally unfined.
Objection, your honor. Asked and answered.For transparencies sake, have you returned exactly $5,000,000 to the government?
Objection, your honor. Incompetent and speculation. v__d is not a legal expert nor can he ascertain the reasoning behind the decisions of his lawyer with absolute certainty. Furthermore, your honor, this question is irrelevant. Reasoning behind not submitting evidence does nothing to actually advance the facts of this case, instead it seeks only to antagonize counsel. Furthermore, it is also innocent until proven guilty. The defense is under no obligation to prove any fact true or false.If this is true, why has your legal counsel not provided evidence that the entire $5,000,000 has been repaid?
Objection, your honor. Counsel is testifying.These questions are absolutely crucial to establishing the case for corruption, as the definition states that the defendant must have used a government position to receive an advantage inconsistent with the position. We have already established that the unfine of $5,000,000 was an advantage inconsistent with the office, so if the “rank” that the staff mentioned the defendant had was in fact due to the defendants holding or previous holding of a government position
Objection Sustained given AlexanderLove is the defense and not the Prosecution, I do understand misreading however I will still grant this Breach of Procedure and the message will simply be struck.OBJECTION
Breach of Procedure
Your honor,
Either Mr. Love is not aware that he represents the defense, or he has spoken out of turn, when the Courts directed their instructions to the prosecution. I ask that this response be struck as the prosecution is still deliberating any follow up questions we may way to ask.
Thank you.
RESPONSE TO OBJECTIONObjection, your honor. Asked and answered. My client answered it perfectly clear. If it wasn't phrased in the way the prosecution would have liked, perhaps the prosecution should have asked a better question.
Objection, your honor. Counsel is testifying.
Objection, your honor. Asked and answered.
Objection, your honor. Incompetent and speculation. v__d is not a legal expert nor can he ascertain the reasoning behind the decisions of his lawyer with absolute certainty. Furthermore, your honor, this question is irrelevant. Reasoning behind not submitting evidence does nothing to actually advance the facts of this case, instead it seeks only to antagonize counsel. Furthermore, it is also innocent until proven guilty. The defense is under no obligation to prove any fact true or false.
Objection, your honor. Counsel is testifying.
Motion to Compel is overruled as already the Staff Team was asked to respond and time was already provided for the Staff Team to answer the questions. I have already given more than enough time for the Staff Team to respond and I am sorry that they have no responded however in fairness to the Defenses right to a Speedy Trial I am not going to put this case into Recess over a single question. No matter how crucial the question may be to your argument it does not warrant the entire upholding of a case for the argument.MOTION TO COMPEL
Your honor,
I apologize for the delay as I had to travel for work the last few days and have been very inactive.
This question and evidence is a crucial piece that the defense has used to argue against the charges presented. The defense simply cannot be allowed to use the argument that the defendant did not hold a government position, while the Staff team refuses to attest to whether or not this is true. This is denying the State the right to fair trial, and I request that you compel the Staff Team to respond. The staff team is NOT above the law, and is required to respond when the court orders them to just as any other citizen and it appalling that the court has allowed them to simply ignore the question without any consequence whatsoever.
In order to preserve the States right to fair trial, I also request an injunction to prohibit this case from moving forward until we are able to get a simple answer to this one simple question.
Thank you.