June 17 BOP Memo: What It Means for Early Release Under the First Step Act
Michael Santos Introduces the BOP Directive White Collar Advice: “Michael, as you know, the Bureau of Prisons issued another directive on June […]
Why Federal Judges Ignore Apologies—and What Defendants Should Do Instead
When I wrote my judge a letter from federal prison, I didn’t write to say I was sorry. I wrote to show […]
The Truth About Cooperation: What Judges Really Consider at Sentencing
In 2007, I spent nearly a full year working with the Securities and Exchange Commission. This was after my indictment, but before […]
What the SEC Wants to Hear if You Want a Shorter Sentence
Six Months After My Plea, Everything Changed I had already pled guilty. One count of conspiracy to commit fraud. The government knew […]
What You Need to Know About Federal Prison Designation (And Why It Starts Before Sentencing)
If you’re facing a sentencing hearing in federal court, one of the most overlooked—but essential—steps is understanding how the Bureau of Prisons […]
How I Obstructed a Federal Investigation Without Even Knowing It
I Thought I Was Just a Witness When the meeting began, my lawyer and I were told I was just a witness. […]
How a Forged Signature Opened the Door to a Federal Investigation
On December 15, 2004, I walked into my branch manager’s office at UBS thinking it was a normal day. It wasn’t. He […]
Oakdale Federal Prison Camp: Write More Than You Say
When Michael Santos handed me a blank notebook in federal prison, I thought it was a symbolic gesture. It wasn’t. It was […]
Craig Carton’s Second Chance After Lewisburg Federal Prison Camp
Craig Carton was one of the top sports radio hosts in New York. Then he went to federal prison for fraud tied […]
When Silence Becomes a Crime: My Role in a $6 Million Investment Fraud
Keith transferred over $6 million into our UBS account. That should’ve been a win. For six months, he traded it into the […]
Why My Conviction Still Follows Me—Years After Prison
This is the final entry in the 5-part blog series. In Part 4, I shared how prison became the place I started […]