Thomas Carnaghi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
David
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Friend |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | David drove from Chicago to spend time with Thomas Carnaghi and his family for over three weeks a... | Chicago | View |
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
Support for David
A letter detailing how David drove from Chicago and provided daily support for over three weeks after Carnaghi's daughter suffered a brain aneurysm.
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