[DuncanWaring]

The Feds wan direct testimony linking Corzine to the criminal acts..

Do you actually know that, or is it wishful thinking on your part?

(If the latter, I'm wishing too)

[ken5050]

Of course I have no direct knowledge..but it's how the Feds work. If you accept the premise of my post #20, as to how the fraud went down..the "mechanics" of how it happened..then the Feds want to get clear direct testimony from those low on the food chain..you get 5-6 people all testifying to the same thing..that they were told by Corzine to move the funds out of the customers' accounts..and it's a slam dunk case.

You have to realize..Corzin was stupid...really stupid..he never in his dreams thought that he couldn't fix this in a few days, save his positions and the firm, and return the money back to the account. He acted on impulse, never considered the consequences...and never concealed his actions. I'd even wager that the clerks, the back office people who did the actual transfers, asked for email instructions..

Corzine has been quieter than even Madoff ( after he was arrested..) not a good sign, normally..he's in deep doo-doo..and he will be thrown under the bus....unless he has enough dirt on Obama, to force a pardon from Obama after he is defeated next November...