White Collar Advice · Blog
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Showing 637–648 of 803 articles
Fraud Sends Ryan To Federal Prison for 60 Months (Chapter 12)
Chapter Twelve During the nearly 400 days I served in federal prison, I recorded my daily activities. It was a strategy that […]
Justin Paperny
Jul 26, 2021
Pre Sentence Interview: Questions the probation officer will ask the Assistant US Attorney
Pre Sentence Interview: Questions the probation officer will ask the Assistant US Attorney: Has the defendant cooperated with the government? Has the […]
Justin Paperny
Jul 19, 2021
Susan Goes To Victorville Federal Prison Camp (Chapter 11)
Susan Goes To Victorville Federal Prison Camp (Chapter 11) Despite the completion of my sentence in August of 2009, the sanctions my […]
Justin Paperny
Jul 18, 2021
Cash Structuring Sends Executive to Federal Prison (Chapter 10)
Chapter Ten Jeff’s Cash Structuring Through an invitation from James Sysco, professor of law and ethics at King’s College, I had the […]
Justin Paperny
Jul 17, 2021
Bribery Charge Lands Veteran In Federal Prison (Chapter 9)
Chapter Nine – Derick’s Bribery Charge Professor Bruce Zucker invited me to speak to his business law classes at California State University […]
Justin Paperny
Jul 16, 2021
David: Beverly Hills Consigliere (Chapter 8)
David: Beverly Hills Consigliere In the spring of 2010, nearly one year after I left the boundaries of Taft’s minimum-security prison camp, […]
Justin Paperny
Jun 26, 2021
White Collar Crime: Dr. Gary’s Seven Patient Files (Chapter 7)
Dr. Gary’s Seven Patient Files In the fall of 2009 I participated in a radio interview with Frank Mottek on KNX 1070 […]
Justin Paperny
Jun 24, 2021
Scam Sends Steve To Pensacola Federal Prison Camp (Chapter 6)
Chapter 6 Tax Scam Sends Steve To Pensacola Federal Prison Camp My past experiences of growing up as a privileged Jewish kid […]
Justin Paperny
Jun 23, 2021
Willful Blindness Sends Executive To Federal Prison (Chapter 5)
In the fall of 2009 I accepted an invitation to speak at DePaul University from Dr. Kelly Pope, professor of accounting. During […]
Justin Paperny
Jun 20, 2021
Whistle-blowers: The New Corporate Watchdog (Chapter 4)
Whistle-blowers: The New Corporate Watchdog In February of 2010, at the invitation of Professor Mark Mallinger, I addressed an audience at Pepperdine […]
Justin Paperny
Jun 19, 2021
Personal Narrative For Federal Sentencing
Each time I produce a new video someones asks if I can provide a transcript for their loved one in custody. For […]
Justin Paperny
Jun 19, 2021
WHEN SENTENCING MEMORANDUMS GO WRONG *SHOCKING CASE*
When you retain a defense lawyer or a consultant, their job, our job is to make your life better. And one way […]
Justin Paperny
Jun 18, 2021
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