Prison Professors 

TOP 10 THINGS TO KNOW ABOUT FEDERAL PROFFERS A proffer session is the most common way to cooperate with the government in a criminal case.

INVESTOR RECORDS CALL WITH HOLMES Theranos investor records call with Elizabeth Holmes in 2013, captures misrepresentations in her own words. INTRODUCTION It remains to be

$100M INVESTOR TESTIFIES AT HOLMES TRIAL (UPDATE #17) Theranos investors testified at Elizabeth Holmes’ trial that they lost hundreds of millions. INTRODUCTION Many investors lost

WHAT YOU NEED TO KNOW ABOUT MONEY LAUNDERING PART 2: SENTENCING FACTORS Money laundering, the process of making criminal proceeds appear clean or legitimate, carries

WHAT YOU NEED TO KNOW ABOUT MONEY LAUNDERING (PART 1) Money laundering, the process of making criminal proceeds appear clean or legitimate, is a current

HOW TO AVOID A CASH STRUCTURING INVESTIGATION Federal prosecutors regularly prosecute “cash structuring,” a form of money laundering, as a standalone crime. INTRODUCTION The Internal

 PFIZER DID NOT ENDORSE THERANOS (HOLMES TRIAL UPDATE #16) Pfizer did not endorse Theranos’ blood-testing technology, but Elizabeth Holmes claimed it did by using a

INSIDER COMPLETES TESTIMONY (HOLMES TRIAL UPDATE #15) Product manager Daniel Edlin says Elizabeth Holmes was a highly involved CEO. EDLIN COMPLETES TESTIMONY: HOLMES TRIAL UPDATE

Prosecutors claim that Elizabeth Holmes lied to investors about Theranos having a commercial relationship with the military. THE TRUTH ABOUT THERANOS AND THE MILITARY (HOLMES