Fifty-six year old woman accused of forging National Securities Division documents in Kentucky and transmitting said documents out-of-state for gain. She was charged in the Commonwealth of Kentucky with one count of forgery, a second degree, Class D, felony. An extensive investigation by the defense was conducted prior to grand jury proceedings which included the utilization of forensic handwriting analysis, private investigation, and extensive examination at the preliminary proceedings. Despite a two year investigation by prosecutors, the matter was concluded at the grand jury level. Exculpatory evidence obtained by the defense was presented causing the jury to issue a No True Bill. At a subsequent licensing hearing before the Ohio Commission, counsel was called to testify as an expert witness in the field of criminal defense.
Not Guilty
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