scott depo

h my recollection, but I actually don't recall that being a document that I created.

Q Phony bank websites?

| A Yes. |
|---|---|
| Q | Phony bank statements? |
| | A Yes. Screen shots. |
| Q | Phony opinion letters? |
| A Yes. |
| Q | Phony audit letters? |
| A Yes. |
| Q | Fake legal bills? |
| A Yes. |
| Q | Phony court case bonds? |
| A Yes. |
| Q | Fake law enforcement investigations? |
| A Yes. |
| Q | Phony attorney's fees statements? |
| A Yes. |
| Q | Fictitious loans? |
| A Yes. |

Q And, of course, being a successful con means

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United Reporting. Inc. (954) 525- 2221

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you have to be a pretty good actor, right?

A I was.

Q Let's talk about you and your co-conspirators' acting skills.

You orchestrated phony telephonic court hearings, didn't you?

A I did.

Q Now, a real telephonic court hearing is where a judge allows the participants to participate by telephone, right?

A Yes.

Q But in your phony telephonic hearings, you would have your firm's lawyers or other lawyers fake like they were the participants in a real hearing, right?

A I had Scott Goldstein pretend to be Judge Marra.

Q And who, for example, would be attending a fake hearing with a fake Judge Marra?

A In this case, one of my co-conspirators, Ted Morse, and his father, who was an innocent, Edward

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Morse.

Q And what part did you play?

A The lawyer.

Q Other times you used people to play the part

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