A deferred prosecution agreement is a good possible outcome when non-prosecution is not available to resolve criminal charges TOP TERMS IN A FEDERAL DEFERRED PROSECUTION AGREEMENT (PART 1) INTRODUCTION When a non-prosecution agreement is unavailable to someone involved in a criminal … [Read more...] about Top Terms in A Federal DPA (Part 1)
Understanding Federal Bribery
FEDERAL BRIBERY LAWS: WHAT YOU NEED TO KNOW INTRODUCTION All too often, people looking to gain the favor of a government official or private commercial partner offer gifts or money in exchange for faster results or better outcomes. In some countries and some industries, bribery is an … [Read more...] about Understanding Federal Bribery
Holmes’ Fraud Trial (Update #7)
Former Theranos Lab Director Adam Rosendorff blew the whistle to the WSJ in 2015, setting the stage for the current criminal fraud trial RECENT TESTIMONY IN ELIZABETH HOLMES' FRAUD TRIAL (UPDATE #7) Former Theranos Lab Director Adam Rosendorff blew the whistle about Theranos to the WSJ in … [Read more...] about Holmes’ Fraud Trial (Update #7)
Holmes Fraud Trial Update (#6)
Prosecutors presented evidence to show that Holmes was not naive and was fully aware of Theranos' technology's significant problems ELIZABETH HOLMES' SILICON VALLEY FRAUD TRIAL (UPDATE #6) INTRODUCTION In the ongoing Elizabeth Holmes fraud trial, prosecutors continue to marshall their … [Read more...] about Holmes Fraud Trial Update (#6)
Holmes’ Fraud Trial Update
Theranos former lab associate Erika Cheung, a brave whistleblower, led the way as one of the first trial witnesses at Holmes’ fraud trial INTRODUCTION Theranos founder and CEO Elizabeth Holmes finally has the opportunity to confront and cross-examine the government's witnesses. … [Read more...] about Holmes’ Fraud Trial Update
Varsity Blues Trial Update
Varsity Blues trial includes testimony from parents and coaches about the conspiracy to rig college admissions with bribery and fraud. OPERATION VARSITY BLUES TRIAL UPDATE INTRODUCTION Our team at Prison Professors has been closely analyzing and following the developments in the … [Read more...] about Varsity Blues Trial Update
How to Get Out of Prison Early
If you want the earliest possible release from prison, learn about every mechanism available. Learn how to differentiate yourself from others. Plant good seeds today for a better outcome tomorrow. Early Release From Federal Prison? Learn How! As repeated throughout each of our lessons, at … [Read more...] about How to Get Out of Prison Early
Crypto Pump & Dump Fraud
$13 million cryptocurrency pump & dump scheme on Twitter led to securities fraud and money laundering indictment against John McAfee CRYPTOCURRENCY SECURITIES FRAUD (McAfee Pump & Dump Case) John McAfee's $13 million cryptocurrency Twitter fraud schemes, including "pump and dump," … [Read more...] about Crypto Pump & Dump Fraud
Non-prison Sentencing Options
Federal courts should consider non-prison sentencing options when they can adequately promote their criminal justice goals NON-PRISON FEDERAL SENTENCING OPTIONS INTRODUCTION Many observers of the federal prison system advocate for the rollout and development of more non-prison … [Read more...] about Non-prison Sentencing Options