(If you want to know why the US government has invested over $1 million of your tax money in prosecutingt an innocent man, go to https://friendsofjustice.wordpress.com/alvin-clay/)
The government’s case against Alvin Clay wrapped up at 4:30 Friday afternoon; just in time for everyone to break for the weekend. Jurors feared that they might have to work on Saturday, but the Clay trial has moved much more quickly than anyone expected.
The government has done a thorough and workmanlike job of making their case against Ray Nealy, the brains behind a real estate scam that hoodwinked buyers, sellers, mortgage firms, title companies and a Little Rock attorney.
Since Mr. Nealy and his attorneys were not in the courtroom to counter the government’s case, the jury was treated to witness after witness laying out the manifold sins of Ray Nealy and his sidekick, Donny McQuien. Defense counsel had little comment on this testimony, other than to point out that Alvin Clay was almost never mentioned.
For four days of often tedious testimony it has been the Ray and Donny show.
The big exception to this rule was the testimony of the government’s star witnesses, Ray Nealy’s confidence man, Donny McCuien, and Nealy’s secretary and partner in crime, Jeron Marshall.
McCuien claims he never told a soul that rehab work was being done or that his company would be doing it, even though he gladly received $80,000 in checks from Alvin Clay for precisely that purpose. According to McCuien, “Me, Ray and Clay,” would split up the proceeds after McCuien’s check had been cashed.
All the documentary evidence contradicts McCuien’s story, but the government has hitched its wagon to McCuien’s star nonetheless. This is hardly surprising: the feds told McCuien what to say and how to say it. In return, the star witness can expect lenient treatment at his sentencing hearing.
Before the defense put on a single witness, it is clear to every observer (including, I pray, the jury) that McCuien is a pathological liar. That doesn’t mean he finds it easy to bring down an innocent man. A fellow spectator tells me Donny McCuien was sobbing in the witness room.
Which is more pathetic: watching a compromised witness lying under oath, or watching an assistant US attorney suborning perjury?
Jeron Marshall is well acquainted with Alvin Clay; he used to be her boss. In her Friday testimony, Marshall claimed she was fired because an illness kept her off the job. The real story will come out when Mr. Clay takes the stand later this week. Marshall was terminated for lying to her boss.
Now she’s lying about her boss–or at least she’s trying.
Marshall is desperate to cooperate with the government. She resent Clay for firing her, and, by her own admission, she helped Ray Nealy fill out and fax fraudulent documents. Names were forged, false claims were made and incomes were inflated. Until I heard the government witnesses testify last week, I never realized how strong their case against Nealy and McCuien is. Since Marshall was a willing participant, she is vulnerable to criminal charges, and she knows it.
Nonetheless, Ray Nealy’s secretary couldn’t come up with anything incriminating against Clay. She shared the unremarkable fact that she sometimes saw Clay conversing with Nealy and McCuien. Since Clay believed he was paying McCuien to rehab five properties, it is inevitable that a few quick discussions took place.
But Marshall couldn’t tie Alvin Clay to the fraudulent loan applications. She testified that Clay never saw the applications, he never met the buyers or the sellers, and he made no representations, false or true, to loan companies. Since these are the crimes the government has alleged against Alvin Clay you begin to wonder why this case is being tried.
(For answers, check out the document cited above.)
Alvin Clay enters the courthouse
This doesn’t mean that Clay is home free. All the government has to prove is that Alvin Clay knew a crime was being committed. That is why Donny McCuien is so important to the government’s case–he is the only witness suggesting that Clay had the slightest notion that the real estate deals were bogus.
I have always wondered why the home buyers caught up in the Nealy-McCuien scam were willing to pay top dollar for run-down real estate. The federal government has done an excellent job of answering that question.
Buyers like Linda Jones were told they could flip the properties at a considerable profit within weeks of purchase. If they asked why they were paying considerably more than the sellers were receiving, they were told that rehab work was being done to make the homes easier to re-sell.
Next, the buyers were given money to validate their financial standing. Deposits and withdrawls were made on the same day and the money went back in Ray Nealy’s pocket. Then, Nealy gave the buyers money to cover closing costs (none of these people had a dime to their names).
The silence of the buyers was guaranteed in two ways. Although they possessed only the dimmest understanding of the details, the buyers were willing participants in illegal acts; therefore it was unlikely they would complain. Secondly, each buyer was given a single cash payment of between $1,500 and $3,000 a day or two after closing to cushion the shock of a monthly mortgage payment.
The most revealing testimony during four days of trial came from Marcus Patillo, a Burger King employee with a bachelors degree in political science. Patillo is no budding intellectual, but he was smart enough to ask a few questions.
Remarkably, none of the buyers had seen the inside of the homes they were buying prior to purchase. According to Patillo’s testimony, Donny McCuien promised him that Clay Construction had been hired to do rehab work on the property. Since the home was uninhabitable in its current form, Patillo tried to contact Clay Construction.
He couldn’t find a number. Although Clay’s firm is legally incorporated and licensed, Clay only agreed to sub contract the work to McCuien on the understanding that Clay Construction would do no actual work. Clay wasn’t looking for contracting work so his business wasn’t in the phone book. In his mind, his agreement with Nealy was a paper transaction; Nealy and McCuien were paying a fee for using Clay’s contractor’s license.
Unable to locate Clay Construction, Marcus Patillo called Donny McCuien and asked when the rehab work would be done. McCuien sent the buyer to Nealy. Nealy sent him back to MCuien. “They were just giving me the run-around,” Patillo testified.
Ultimately, Nealy and McCuien stopped taking calls from Patillo.
Here’s the critical question: why didn’t Nealy and McCuien direct Patillo to Alvin Clay?
If, as McCuien asserts, Clay was in on the scam, his co-conspirators would have forced him take the heat from Patillo.
There is only one answer to that question: Ray Nealy and Donny McCuien didn’t want Alvin Clay to talk to their unsatisfied customer. So long as they were assuring Clay that rehab work was being done, he was in the same position as the loan and title companies. Only the buyers and Jeron Marshall had any reason to believe that the representations made to them were false. When Nealy told the loan companies that the applicants were wading in cash, the loan companies believed him. When Nealy assured Alvin Clay that McCuien was doing the rehab work, Clay believed him.
If Nealy and McCuien had directed Patillo to Clay, their game would have been over. Clay doesn’t like being lied to, especially when his professional reputation is on the line. At first suspicion would have started asking questions, and, being the tenacious attorney he is, he would have made things right–even if that meant Ray and Donny went to prison.
Ray and Donny didn’t want to go to prison, so they never put Patillo in touch with Clay.
Patillo was convincing because he wasn’t trying to convince. He doesn’t know Alvin Clay and has no interest in helping him out. But his testimony is just one more indication that the US government has no case against Alvin Clay.
Nealy and McCuien were running a confidence game. They used Alvin Clay because he was a respected attorney with a legitimate contractor’s license; he gave them credibility.
Twenty-five members of two Baptist churches lined Capitol street in front of the federal courthouse on Friday morning. The signs said, “Alvin Clay is innocent!” and “US v. Clay: Vindictive prosecution by the U.S. government.”
The first printing company contacted to print the signs refused the business. “I saw the story in the paper,” the man said, “we can’t get wrapped up in that kind of thing.”
This reaction demonstrates the kind of fear the American government can inspire in its own citizens. It’s not supposed to be that way.
An African American firm agreed to print the signs.
This demonstrates the dangers of an all-white jury. White motorists driving by the demonstration grimaced in anger or averted their eyes; black motorists smiled and waved. The perception gap between white and black America is enormous.
Trial resumed at 9:00 Monday morning and my next report will appear Monday evening.
Alvin Clay’s Father sends a message

















