Help Exonerate
Jonathan Davey
Advocating for the release and exoneration of Mr. Jonathan Davey.
THE CASE IN A NUTSHELL:
This case is about “Actual Innocence” and a government cover-up (i.e. Brady Violations).
Jonathan Davey was caught up in a ponzi-scheme conspiracy.
This is probably the only ponzi-scheme in history where a bank was part of the scheme.
The government covered up the bank’s admission of being a co-conspirator in the ponzi-scheme
The cover-up helped keep the bank remains solvent and prevented Jonathan Davey from suing both the bank and the government.
Long after Jonathan’s trial and sentencing, he learned about the government’s massive cover-up.
Had Jonathan Davey known of the bank’s involvement, it would have been the corner-stone of his defense, and the testimony of the bank’s officials would have destroyed the government’s case and exposed the government’s malicious errors.
Jonathan Davey is a former CPA who owned an accounting firm, ran a hedge fund, and provided third-party administrative services to other hedge funds. We believe that Jonathan Davey, who is presently serving time at FCI Petersburg Camp, was wrongly convicted. This website was created to provide relevant information to assist in proving Jonathan Davey’s innocence. Jonathan Davey is requesting representation to overturn his four convictions incurred at his 2013 trial.
Contact Us
Marilyn Damianidis
TrustNObeyChrist@yahoo.com
(757) 403-5041
Relevant Information
The Condensed Story
At its core, this case is relatively simple: The government hid the truth at Davey’s trial, and after his trial, the truth was discovered. The government has since admitted that they withheld evidence – exculpatory, material evidence that would have gutted their case. The investigator who discovered this bombshell Brady-rule violation told Davey that this would be his golden ticket to overturning his convictions. Unfortunately, it takes more than a pro-se argument to succeed and Davey realizes that his case involves issues too powerful and political to address on his own.
The Expanded Story
1. In 2011, Jonathan was civilly sued by the Commodities Futures Trading Commission (CFTC) and accused of being part of a Ponzi scheme conspiracy.
2. In 2012, he was criminally indicted.
3. There were a dozen "alleged" co-conspirators and all accepted plea deals except for the head Ponzi schemer, Keith Simmons, who received a 40-year sentence.
Story Timeline
Because the proper timing of the events in this case is crucial to proving Davey’s innocence, the background of the case has been provided in a timeline format.
No Tax Evasion Explanation
With the discovery of the Brady violation and the government’s intentional and egregious attempts to hide CommunityOne Bank’s (COB) enablement of the Black Diamond (BD) Ponzi scheme conspiracy, the basis for the conspiracy charges has been proven false. Subsequently, the government’s supporting arguments for tax evasion have become moot. Simply put, without being a member of the BD conspiracy, there can be no tax evasion.
Additional Brady Rule Violations
With over 300,000 discovery documents delivered to Davey’s counsel, there was not a single piece of evidence presented at trial that Davey knew of Simmons’ fraud. The totality of evidence supports Davey’s innocence. Nevertheless, with the discovery of these and previously discovered exculpatory documents unlawfully withheld from Davey, it has become clearer how the government was able to draft a narrative for the jury without having to address the contradictory evidence and illogical assumptions of their allegiances.
Involvement of COB and the CFTC
To further elaborate on the reasons why COB’s (CommunityOne Bank’s) involvement is a game changer and the Brady violation is golden.
“Injustice anywhere is a threat to justice everywhere.”
– Martin Luther King, Jr.
Get in Touch
Please contact us immediately if you are able to provide any assistance with this project!