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Michael Santos

Holmes Trial Update #20

HOLMES TRIAL UPDATE #20: WHAT ELIZABETH HOLMES HAS TESTIFIED SO FAR-PART 2 Elizabeth Holmes testifies at her criminal trial and delivers on the strategy to

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Michael Santos

Charged With Embezzlement

CHARGED WITH EMBEZZLEMENT, NOW WHAT? Embezzlement is taking another’s money or property for personal gain, in violation of fiduciary duties, and breaching trust. INTRODUCTION News

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Michael Santos

Holmes Trial Update #19

 HOLMES TRIAL UPDATE #19: WHAT HAS HOLMES TESTIFIED SO FAR? Elizabeth Holmes took the witness stand at her criminal fraud trial in her own defense.

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Michael Santos

Avoid PPP Loan Forgiveness Fraud

 HOW TO AVOID PPP LOAN FORGIVENESS FRAUD (5 TIPS) Government criminal prosecutions of PPP loan fraud will continue with investigations into PPP loan forgiveness applications.

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What Is White-Collar Crime?

WHAT IS A WHITE-COLLAR CRIME?  Professionals and people in business often engage in white-collar crimes to gain money, avoid losing money, gain a personal advantage,

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Michael Santos

PPP Fraud: Sentencing Outcomes

SENTENCING OUTCOMES IN PPP LOAN FRAUD CASES Federal judges are including prison time in most Payroll Protection Program (PPP) and EIDL loan fraud sentencings to

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Michael Santos

Succeeding from Prison

Ricky Higgins is serving a sentence inside the Maine State Prison. He connected with us through Linked In, a professional networking site. With the right

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Websites and Prison
Michael Santos

Build Website Before Prison

Anyone going into the criminal justice system should learn the value of websites. People that build a website before prison can document the journey. The

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