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Michael Santos

You are here: Home / Archives for Michael Santos

December 21, 2020 By Michael Santos

Successful Attitude

Dr. Al Dirschberger is an educator and former community leader. A government investigation led to his imprisonment. He shares insights from inside. DEVELOP A SUCCESSFUL ATTITUDE "So many players enter the game with the same approximate skills. The difference is not aptitude, but attitude. … [Read more...] about Successful Attitude

Filed Under: Dr. Al

Compassionate Release

December 4, 2020 By Michael Santos

Compassionate Release

People facing a sentencing hearing should understand why it's so crucial to begin documenting a story early. Your story may lead to a compassionate release. Three Factors With passage of the First Step Act, people in federal prison have an opportunity petition the court for compassionate … [Read more...] about Compassionate Release

Filed Under: Sentence Mitigation Tagged With: Compassionate Release

November 28, 2020 By Michael Santos

Services

We help people facing challenges from government investigations. If charges for white-collar crimes or sentencing hearings await, we offer mitigations services. Get help preparing for leniency and the best outcomes. How We Help Click on any of the links below to get the specific help you … [Read more...] about Services

Filed Under: Sentence Mitigation

November 21, 2020 By Michael Santos

Thomas G. Dunlap

Thomas G. Dunlap is a graduate of law school and also business school. A government investigation led to a conviction and the loss of his law license. He is an asset to our team. EXECUTIVE CONSULTANT Established leader equipped with strong business acumen, Master of Laws (LL.M), Juris … [Read more...] about Thomas G. Dunlap

Filed Under: Resilience

PPP Loan Fraud

November 19, 2020 By Michael Santos

PPP Loan Fraud

Government investigations are bringing many people into the criminal justice system. As a result, more people will face charges for white collar crime. Learn steps to avoid these problems. Wire Fraud and Money Laundering On November 17, 2020, the DOJ indicted seven people for participating … [Read more...] about PPP Loan Fraud

Filed Under: Sentence Mitigation Tagged With: PPP Loan Fraud

November 16, 2020 By Michael Santos

The Presentence Investigation Report

Get Started by Preparing Listen to Audio Podcast After a person pleads guilty or is found guilty, the presentence investigation will be the next step. For more details, check out Rule 32 of the U.S. Rules of Criminal Procedure in the federal system. Each state system has a similar … [Read more...] about The Presentence Investigation Report

Filed Under: Sentence Mitigation

Denise Nunley

November 14, 2020 By Michael Santos

Denise Nunley

After serving as a math professor and author for more than 14 years, a government investigation resulted in abrupt changes for Denise and her family. She reinvented herself in 2018, starting her own digital marketing company to help Real estate agents with lead generation.  Denise co-authored … [Read more...] about Denise Nunley

Filed Under: Contributors

November 11, 2020 By Michael Santos

Second Chance

There is a viable argument for why federal district court judges can use the compassionate release statute, as amended by the First Step Act, as a second look provision to reduce a sentence for people in federal prison if “extraordinary and compelling reasons” are present. Over the weekend, I … [Read more...] about Second Chance

Filed Under: Sentence Mitigation

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