Read the screenplay: FANNIEGATE — $7 trillion. 17 years. The biggest fraud in American capital markets.
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Shareholders delivered three filings to Judge Lamberth this afternoon:

    (A) Doc. 213 justifying exclusion of Prof. Kothari's testimony;

    (B) Doc. 214 arguing former Director DeMarco is a critical witness and should probably testify twice during the trial; and

    (C) Doc. 215 a reply brief in support of their sealed motion for leave to amend their pretrial statement to include reliance damages, serve a supplemental expert report about reliance damaged by Dr. Mason, and perhaps split the trial into liability and damages phases;

and copies of those filings are attached to this e-mail message.

13-mc-01288-0214Download

13-mc-01288-0215-0Download

13-mc-01288-0213Download

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