Read The Retainer Agreement Before Hiring a Lawyer
@whitecollaradvice Don’t Make This MISTAKE When Hiring a LAWYER ♬ original sound – White Collar Advice It may sound crazy, but it […]
How Elizabeth Holmes Should Prepare for the Pre Sentence Interview
Now that Elizabeth Holmes has been convicted she will sit for a Pre sentence Interview (PSI). The pre sentence interview is […]
Can Theranos’ COO Sunny Balwani Avoid Federal Prison?
Introduction A California jury found former Silicon Valley superstar Elizabeth Holmes guilty of investor fraud. Specifically, the jury found Holmes guilty of […]
PPP Fraud: Sentencing Outcomes
SENTENCING OUTCOMES IN PPP LOAN FRAUD CASES Federal judges are including prison time in most Payroll Protection Program (PPP) and EIDL loan […]
What Is White Collar Crime?
Professionals and people in business often engage in white-collar crimes to gain money, avoid losing money, gain a personal advantage, and other […]
How to Hire A Criminal Defense Lawyer
3: How to find a Criminal Defense Lawyer When I needed to find a criminal defense lawyer, I was young, locked in […]
How To Get A Lower Prison Sentence
7 Strategies That Helped Me Get A Lower Federal Prison Sentence When we talk about human values, we consider things like equality, […]
Peter’s Going to Federal Prison Camp (Chapter 13)
Peter’s Going to Federal Prison Camp When I spoke with audiences about taking steps to cultivate habits that lead to good character […]
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 […]
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 […]
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 […]
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 […]