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Michael Santos

Sentencing Mitigation Factors

Sentencing judges consider a person’s good character, prior career, and achievements as mitigating factors. Make sure the judge knows. SENTENCING MITIGATION FACTORS THAT WORK (ONE

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Michael Santos

LA Politician Indicted For Bribery

Powerful LA politician indicted for bribery, and mail and wire fraud. POWERFUL LA POLITICIAN INDICTED IN BRIBERY SCHEME INTRODUCTION Public corruption is consistently among the

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Michael Santos

A Hollywood Ponzi Scheme

Actor pleads guilty to one of the most daring Ponzi schemes in Hollywood history, luring investors with fake Netflix and HBO deals. A PONZI SCHEME

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Michael Santos

NBA & NFL Healthcare Fraud

Even NBA and NFL players can face serious fraud charges for filing false claims, as healthcare fraud is a top law enforcement priority. HEALTHCARE FRAUD

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