Holmes Fraud Trial Update (#6)
ELIZABETH HOLMES’ SILICON VALLEY FRAUD TRIAL (UPDATE #6) Prosecutors presented evidence to show that Holmes was not naive and was fully aware of Theranos’ technology’s
ELIZABETH HOLMES’ SILICON VALLEY FRAUD TRIAL (UPDATE #6) Prosecutors presented evidence to show that Holmes was not naive and was fully aware of Theranos’ technology’s
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
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
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
$13 million cryptocurrency pump & dump scheme on Twitter led to securities fraud and money laundering indictment against John McAfee CRYPTOCURRENCY SECURITIES FRAUD (McAfee Pump
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
NON-CRIMINAL ALTERNATIVES TO FEDERAL PROSECUTION Federal prosecutors can consider whether alternatives to a criminal prosecution can adequately serve their criminal justice goals. A full-blown federal
Trading a public company’s stock using material non-public information is illegal and subject to harsh penalties under federal law. HOW TO AVOID A CRIMINAL INSIDER
Federal prosecutors have broad discretion and follow specific guidelines in deciding whether a criminal case is worth prosecuting or not. FEDERAL PROSECUTION GUIDELINES: TO PROSECUTE
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