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rd



Joined: 13 Sep 2002
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Location: Jacksonville, FL

PostPosted: Thu Nov 18, 2010 8:31 pm    Post subject: Reply with quote

Rainbow wrote:
Rainbow



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Posted: Thu Nov 18, 2010 7:40 pm Post subject:

--------------------------------------------------------------------------------

In answer to the question about whether the prosecution knows about the opinions expressed by the D.C. homicide detective at the time, police, FBI, Levy investigators, and Levy attorneys all received updates about any information the potential witness had through the years.

The potential witness also received the impression from one of the Levy investigators that the witness was in telephone contact with during the same period of time, that the Levy investigators supported the same theory as the D.C. homicide detective, with regard to the circumstances surrounding the murder of Chandra Levy.
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Yes, I agree with that, that's my take on them.

rd
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Rainbow



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PostPosted: Thu Nov 18, 2010 8:37 pm    Post subject: Levy Investigators Reply with quote

The potential witness I mention had lengthy calls with Dwayne Stanton throughout the years.

Rd, do you have any knowledge about whether they changed their opinions on what happened?
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Rainbow



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PostPosted: Thu Nov 18, 2010 10:35 pm    Post subject: FBI Reply with quote

Does anyone have any opinions on how the FBI has handled this case?
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jane



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PostPosted: Thu Nov 18, 2010 11:24 pm    Post subject: Reply with quote

I know the FBI extensively 'questioned' the minister Otis Thomas until he 'admitted' he made up the story about his daughter and Condit.
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Rainbow



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PostPosted: Thu Nov 18, 2010 11:27 pm    Post subject: Child of a Preacher Man Reply with quote

Great memory, Jane! The whole public course of the investigation seemed to change after that.
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rd



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PostPosted: Fri Nov 19, 2010 12:08 am    Post subject: Reply with quote

Rainbow wrote:
The potential witness I mention had lengthy calls with Dwayne Stanton throughout the years.

Rd, do you have any knowledge about whether they changed their opinions on what happened?


No, Rainbow, I've not been in contact with anyone over the years except some incidental communications with Fran Iseman, Chandra's godmother, who couldn't really add anything to what we knew.

But I've read everything Stanton and McCann had to say through the years, and they left no doubt they looked for information harder than the DC police and FBI did, and that they understood where that information led.

My main concern is that the DC police will file this back as far as they can bury it which is what they always wanted to do, and the great points made by the defense lawyers Sonenberg and Hawila of what should have been investigated will get buried with it.

rd
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Rainbow



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PostPosted: Fri Nov 19, 2010 1:08 am    Post subject: Another Special Levy Investigator Reply with quote

Thanks Rd and Jane!

For a while there, the Levy family's attorney, Steve Mandel, I believe, employed Tony Daniels of MDB International, as an investigator. Mr. Daniels is the "D" in MDB International, an international security company. If I recall, correctly, he was a former field office head of the D.C. F.B.I. office.

I thought that he would have been able to make some headway into this case, on behalf of the Levys.

It looks like Mr. and Mrs. Levy took all of the right steps. If the truth doesn't come out now, I believe it will some day.
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rd



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PostPosted: Fri Nov 19, 2010 1:44 am    Post subject: Reply with quote

That would be a very worthy outcome of this trial. A lot of new information was revealed by the DC police and prosecutors in an attempt to prove the DC police as incompetent (as if anyone were challenging that concept).

If anything, the new information makes the disturbing questions surrounding Chandra's disappearance even more disturbing.

rd
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Rainbow



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PostPosted: Fri Nov 19, 2010 1:59 am    Post subject: Reply with quote

Very well put, Rd.

As we wait for the verdict, I would like to make mention of people who have played an important role in this case, who have also done an excellent job in looking for the truth, and who are exceptional human beings:

The Levy Family
Anne-Marie Smith and Jim Robinson
Billy Martin
Dwayne Stanton and Joseph McCann
Detective Lawrence Kennedy
Steve Mandel
Tony Daniels
Santha Sonnenberg and Maria Hawilo
The members of Justiceforchandra.com.
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rd



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PostPosted: Fri Nov 19, 2010 2:03 am    Post subject: Reply with quote

Thanks for that list. A worthy group concerning Chandra. Who is Tony Daniels?

rd
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Rainbow



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PostPosted: Fri Nov 19, 2010 7:26 am    Post subject: Tony Daniels Reply with quote

Hi Rd!
He is the "D" in MBD International, an international security company. I believe he was a former head (or something similar) of the Washington D.C. field office of the FBI. Mr. Mandel's law firm employed him as a private investigator, or something similar, when Mr. Mandel was representing the Levy family.

The following is a bio I found on spoke.com.

http://www.spoke.com/info/p7GsS0p/TonyDaniels

Quote:
Tony Daniels Alexandria VA
Tony Daniels Title and Company:
Chief Executive Officer at Mdb Intl
Company Address:
1426 Duke Street
Alexandria, VA 22314-3403
Tony Daniels's Biography
Anthony E. Daniels is the Chief Executive Officer of Manuel, Daniels, Burke International, LLC (MDB International), a Private Investigating and Consulting firm established June 1, 2000. He began his career with the Federal Bureau of Investigation in 1967 and retired from that organization in January, 1995, after serving over twenty seven years. As a charter member of the FBI 's Senior Executive Service, he was the recipient of the Presidential Rank Award for Excellence in 1990 and the U. S. Department of Justice's "Attorney General's Award" in 1993. In addition, he has received other numerous personal commendations from five separate FBI Directors over his career. At the time of his retirement, Mr. Daniels was the Assistant Director in Charge of the Washington Metropolitan Field Office, the second largest FBI office in the country. In this capacity, Mr. Daniels was responsible for program management of investigations involving criminal, foreign counterintelligence, counterterrorism, and applicant matters. Additionally, he had overall responsibility for all administrative matters as well as the management of approximately 1,200 FBI personnel with an annual budget of in excess of $12,000,000.Mr. Daniels previously served as the Assistant Director in Charge of the FBI Academy in Quantico, Virginia where he was responsible for the FBI's training program worldwide. This included all FBI Special Agent and Support Personnel training as well as training provided to domestic and international police officers.Prior to his assignment at the FBI Academy, Mr. Daniels served as the Deputy Assistant Director of the Criminal Division at FBI Headquarters where he had overall program responsibilities for the Bureau's Organized Crime, Drug, White Collar Crime, and Investigative Support Programs. He also served as the Special Agent in Charge of the Bureau's Oklahoma City Field Office and Assistant Special Agent in Charge of the Pittsburgh Field Office.He often represented the FBI and the law enforcement community to the media and testified on numerous occasions before the United States Congress on behalf of the FBI. Mr. Daniels is a recognized expert in organized crime and drug investigations, executive protection, facility security, public corruption, background investigations, and training management. He has personal relationships with and direct access to a network of national and international law enforcement officials and agency heads.Mr. Daniels holds a Bachelor of Science degree in Education and attended post graduate school at the University of Pittsburgh. Mr. Daniels is a Certified Fraud Examiner and member of the Association of Certified Fraud Examiners
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Rainbow



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PostPosted: Fri Nov 19, 2010 8:22 am    Post subject: A Few Brave Men and Women? Reply with quote

You are right, with regard to the list I posted. It would be great, if somebody else on the list would come forward and offer help, if they have information that would exonerate Mr. Guandique.
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