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Counsel’s notes · Filed under

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  • Ponzi Scheme Federal Defense

    The accusation itself functions as a conviction in the public record, and the government knows this before the indictment is unsealed. \n\n Federal...

  • Ppp Loan Fraud Defense

    The Federal Government Will Prosecute PPP Fraud Until 2032. The Question Is Whether You Will Be Ready. \n\n Six years after the Paycheck Protection...

  • Federal Public Corruption Defense

    The prosecution of public officials in federal court has contracted. Not in volume, but in doctrine. Three Supreme Court decisions between 2016 and 2024...

  • RICO Conspiracy Defense

    The federal government does not need you to have committed a crime to convict you of one. Under 18 U.S.C. 1962(d), a conspiracy to violate RICO requires...

  • Sec Investigation Defense

    The Commission Has Already Formed Its Theory Before You Receive the Letter \n\n Most people who become subjects of an SEC investigation learn of it too...

  • White Collar Sentencing in Federal Court

    The sentence almost never corresponds to what the defendant imagined. In federal white collar cases, the distance between expectation and outcome is not a...

  • Second-Degree Homicide Penalty in New York: Prison Time, Sentencing, and What Happens Next

    Second-Degree Homicide Penalty in New York: Prison Time, Sentencing, and What Happens Next \nIf you are searching for the second-degree homicide penalty...

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