FBI arrests Bankman-Fried in massive Crypto FTX fraud Trial or Plea. Feds have a 98+% Conviction Rate Trial: AUSA Gets the publicity of a win Plea: Still a long sentence, but less. How he can help himself – if he can; Self-reflection
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DOJ and HHS Enforcement White-Collar Task Force You suspected that you were an FBI Target, but just not convinced, First, is getting a great WHITE-COLLAR criminal defense attorney, whom you trust, then you have, Two options; Trial or Plea. ·
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Sam Bankman was charged with multiple counts of conspiracy: wire- commodities- securities fraud, and campaign finance violations. In December, Bankman-Fried was arrested in the Bahamas and charged with wire fraud, securities fraud, and money laundering, among other things; · defrauding FTX investors.
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THOSE OF YOU WHO WILL BE SURRENDERING DURING WINTER 2022/2023, COVID ALONG WITH THE FLU/INFLUENZA MAY BE PRESENT AT YOUR FACILITY YOU CAN CHECK THIS OUT FIRST BY GOING TO THE BOP WEBSITE AT BOP.GOV WHEN YOU GET THERE, YOU WILL LOOK
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Take Ownership of Your Defense – What Happens When You Don’t I wanted to do this podcast on a phone call that I had earlier this morning. Someone who has a disease and is on medication., and yet his attorney had not
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You’re The Target of The FBI – Surrendering During COVID 2022/2023 FOR THOSE OF YOU WHO WILL BE SURRENDERING DURING WINTER 2022/2023 COVID ALONG WITH THE FLU/INFLUENZA MAY BE PRESENT AT YOUR FACILITY YOU CAN CHECK THIS OUT FIRST BY
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You’re Target #1, The FBI’s Coming It’s MORE THAN WHISPERS You’re Going to Prison, – There is no way to Dress this up – BUT If the Rumors and whispers that the FBI is poking around are true… I’d take that seriously HELLO
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To mail journal notebooks to someone in the BOP, here are the rules; Inmates may also receive up to five magazines (no sexually explicit material) or paperback books per day. Paperback books sent in a package must have the contents annotated on
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You’re the FBI Target 5 Areas You Must Advocate For Yourself PREPARATION = SURVIVAL If You Suspect You’re The Target of a Federal Investigation | Before The Presentence Interview (PSI) | After The PSI – But Before The Sentencing Hearing |
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Reduction in Recidivism Requires the Attorney General to develop a risk and needs assessment system The BOP assesses the recidivism risk and criminogenic needs of all federal prisoners Place them in recidivism-reducing programs Including productive activities to address their needs and reduce
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