Holmes & The Trial Penalty
WILL ELIZABETH HOLMES FACE THE TRIAL PENALTY? The “trial penalty” incentivizes almost all defendants to plead guilty; defendants face much harsher sentences if convicted at
WILL ELIZABETH HOLMES FACE THE TRIAL PENALTY? The “trial penalty” incentivizes almost all defendants to plead guilty; defendants face much harsher sentences if convicted at
FORGERY: CRIME AND PUNISHMENT Forgery (aka “uttering a false instrument”) is a serious criminal offense, punishable as a felony in all 50 states and the
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
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
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.
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.
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,
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
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