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 […]
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 […]
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, […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
Mail fraud sends CFO to minimum security camp (Chapter 3)
Joshua contacted me after searching for information on the Web that would help him understand what to expect in federal prison. Like […]
Ethics in Motion – Preface
Preface To Ethics in Motion Since I was a convicted felon, many would see an irony in my having authored a book […]
18 Questions About White Collar Advice
A journalist writing an article about White Collar Advice asked me how we prepare defendants for their journey through the criminal justice […]