White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

By Dr. Marc J BlatsteinEducation
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White-Collar Defense: The FBI Has Targeted You - Now What Do You Do? episodes

  • HEALTHCARE 🩺DENIED... ✨ WHAT YOU CAN DO - PART 1
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    PREPARATION. DOCUMENTING YOUR HEALTHCARE NEEDS BEFORE YOUR PRESENTENCE INTERVIEW 👉 MAY SOLVE SOME PROBLEMS BEFORE THEY START
    THE PRESENTENCE INTERVIEW
    Everything starts with Comprehensive Preparation for your Presentence Interview. Your Probation Officer will draft your official Presentence Report [i], including the factors making up 18 U.S. Code § 3553.
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    25 min
  • BANKMAN-FRIED WITNESS TAMPERING⚖️ DESPITE HIS JUDGE’S WARNING, AND FORMER PRESIDENT TRUMP
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Sam Bankman-Fried.
    With his life in front of him.
    • He has a minimum 10 Million in legal fees, but he is facing a strong DOJ
    • They have Very deep financial Pockets
    • He has given close to 1000 phone interviews.
    • He has ignored the judge's orders – which has countered anything good his attorneys could do
    • And if his attorneys had given him any hope of winning at trial (the odds now are under 1.9%), those odds are now closer to zero
    His new accommodations will be a far cry from his parent’s home on the Stanford University campus in Palo Alto, California,
    District Judge Lewis Kaplan found probable cause to believe Bankman-Fried engaged in witness tampering.
    Bankman-Fried already faces a litany of criminal charges
    Coincidentally, sex trafficker and former British socialite Ghislaine Maxwell were also represented by Bankman Fried’s current attorney, Mark S. Cohen.
    As I have previously mentioned, the Dept of Justice has a 98% conviction rate, and he has done everything to make his position in front of his Judge unattainable,
    • Creating multiple terrible 1st impressions with the court
    • Not being grateful for the opportunity to remain at his parent's home until sentencing.
    • Repeatedly going against the orders of the court, his pretrial officers, and his attorneys by giving 100-1000 phone interviews with the press – each of which can be used against him
    o With each publication benefiting financially each time they publish
    • His attorney, previously defending Ms. Maxwell, I am confident realizes that the DOJ wins at trial, and yet Bankman-Fried is not doing anything to help himself
    o Contrary to that – it’s as if he wants to be found guilty
    o MDC Brooklyn is a horrible place to start
    o I can only hope that his legal team will at some point encourage him to consider his life, and how he wound destroying not only his life, and his family but the lives of all of his victims who lost their life savings in FTX – this cannot be everyone else’s fault
     At some point maybe he’ll be able to self-reflect and write his Story/Autobiography/NARRATIVE, where he accepts responsibility as CEO
     Next could come a Release Plan. Hopefully, the judge gives him less than 45 years because he’s only in his 30s, and still has a lot to offer
    Next, I am neither for nor against Former President Trump, rather, this is my satellite view of the COURT's Expectations,
    MY TAKEAWAYS
    For most judges, the key questions they want to be answered are:
    1. Why did you do, what you did?
    2. What have you done to own your mistake and demonstrate sincere remorse?
    3. Why was the behavior out of character with an otherwise law-abiding life if it was?
    4. Why are you unlikely to do it again?
    5. Why should I cut you a break?
    Make sure you have Truthtellers✨to support you.
    1. We All Make Mistakes
    2. Don’t forget: this is your chance.
    3. Those around you should bring out something Positive in you.
    3. This is your autobiography of your life, the good – the bad, and the ugly.
    4. Enablers may make you feel good for that moment – but will not 👎🏻 be helpful in the long run. The NARRATIVE is your explanation without excuses, where you have accepted responsibility⚖️ and have remorse for the pain you have caused, while not minimizing what has happened.
    Attorneys know the law, but the Nuances of Federal Prison are much different.
    Before your Presentence Interview, you need to know:
    WHO AND WHAT ARE YOUR STAKEHOLDERS?
    WHAT IS A;
    1. PERSONAL NARRATIVE –
    2. ALLOCUTION – 
    3. RELEASE PLAN –
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    15 min
  • Most Don’t Wake Up One Day Planning To Commit A Crime
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Intentionally Turning the lives of their,
    • Victims
    • Families
    • Employees
    • And Themselves,
    • Upside Down
    1. Woodfield Distribution’s violations included: failure to account for over 120 million dosage units of controlled substances; falsifying importation documents, failure to properly store and secure…
    2. Florida-based pharmacy that specialized in compounded prescription drugs, that paid bribes and kickbacks to physicians and salespeople to encourage the referral of prescriptions.
    3. Pharmacy, which illegally distributed nearly 160,000 opioid pills…
    4. Fourteen people who allegedly bilked the Paycheck Protection Program, a COVID-era financial program, and numerous financial institutions out of more than $53 million in loan proceeds…
    5. YOU DO HAVE CHOICES – IF YOU OWN YOUR MISTAKE
    1st: Don’t let your INDICTMENT Be Your Sole Voice
    Call It Your Story, Autobiography, Your Brand, or NARRATIVE
    • You’ve Accepted Responsibility
    • Have Remorse For The Victims You’ve Created
    • You’re Creating A Plan To Not Reoffend and 
    o To Make Things Right For Your Victims In the Best Way That You Can
    • Yes, you’re likely looking at Prison as The Feds Have a 98% Conviction Rate
    o And I hope I’m Not The 1st One To Share This Fact With You
    o But if you’re willing – you can work to earn your way to an earlier release date
     No Guarantees
     INVESTING IN YOUR PERSONAL ‘SELF’ OR GROWTH
     Frustration and Disappointment are part of this Territory
     But One Thing Is For Sure
     YOU WILL BE RELEASED – SOONER THAN LATER
    • New warden
    Education
    and 
    Releasing Good Neighbors
    11 min
  • THINKING YOU CAN WIN AT TRIAL
    WHAT THE LACK OF PREPARATION CAN LEAD TO, AS THE FEDS HAVE A 98% C0NVICTION RATE  #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    FAMOUS WHITE-COLLAR CRIMES - THINKING THAT THEY CAN WIN AT TRIAL
    • Bernie Madoff Ponzi scheme: 150 years in prison and $170 billion in restitution — investors lost billions of dollars due to the scandal, 
    • Elizabeth Holmes, DID HAVE VICTIMS, defrauded investors of nearly $145 million - 11 years 3 months. 
    o Holmes Board of Directors whose support she enlisted.
     William Perry (former Secretary of Defense);, 
     Henry Kissinger, 
     George Shultz, and 
     Jim Mattis,
    o INVESTORS
     Media mogul Rupert Murdoch, who led a $5.8 million
     Oracle founder Larry Ellison;
     National pharmacy and retail chain Walgreens.
    o A judge ordered her to report to prison on May 30, She and Balwani were also ordered to pay $452 million in restitution.
    AS THE FEDS HAVE A 98% C0NVICTION RATE
    Witness Tampering, Lying, or Fraud 
    1)Bankman-Fried $8 billion fraud, WITNESS TAMPERING
    July 26, 2023, NPR BUSINESS
    • Prosecutors want disgraced crypto mogul Bankman-Fried in jail ahead of OCTOBER trial
    • Bankman-Fried has been living under house arrest in his parents' home & was released on a $250 million bond.
    • Bankman-Fried interview with The Times showed a reporter some of Ellison's "private writings." amounted to witness tampering,- SOUND FAMILIAR?
    • The U.S. government says Bankman-Fried has had more than 1,000 phone calls with journalists since he was arrested.
    July 21, 2023, Yahoo Finance
    • Sam Bankman-Fried is paying his defense lawyers $10 million of misappropriated FTX funds, 
    May 31, 2023, REUTERS
    • Bankman-Fried seems to be gearing up to blame the lawyers who helped him establish the crypto exchange.
    • Attorney-client privilege is often a complication for white-collar defendants who want to blame their companies’ lawyers for providing bad advice. SOUND FAMILIAR?
    JAN 13, 2023, SLATE
    • launched a newsletter to tell his story.
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    12 min
  • Help Your Judge🤞Mitigate Their Sentencing Decision - With Your📜NARRATIVE
    Help Your Judge🤞Mitigate Their Sentencing Decision - With Your📜NARRATIVE
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    33 min
  • Mitigation With Your NARRATIVE Can Reduce Your Sentence
    Mitigation With Your NARRATIVE Can Reduce Your Sentence 
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    NARRATIVE📜, Provided 1-2 Weeks Before The PSI, Included In The PSR-Under Seal; Helps The Judge Know 'You', May🤞Mitigate Their Sentencing Decision
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    23 min
  • Elizabeth Holmes could do less than 7-8 Years
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    On May 30, 2023, Holmes got sent to a minimum-security, federal women’s prison camp in Bryan, Texas. 
    The court sentenced her to 11 years and three months for investor fraud. 
    Jennifer Shah, a cast member on “Real Housewives of Salt Lake City” for telemarketing fraud.
    135 MONTHS
    Elizabeth Holmes’ prison term shortens by two years
    a two-year deduction to her sentence GTC???
    Some may find it strange to see the healthcare fraudster slash two years off her sentence.
    " For good behavior.”
    ...but not so quick
    SHE COULD FORFIT such benefits over disciplinary concerns and other violations.
    Completing job assignments
    Following orders
    she's a celebrity, and iPhones are tempting/ lonely
    will she be complaining - I'm innocent
    will she do her job - or pay someone
    $452 million in restitution. 
    FRP, her lawyers were all over that - everyone else pays not great for her
     $250 a month once she finishes her 11-year sentence. 
    WHAT DID SHE DO WITH HER TIME BEFORE GOING IN?
    Volunteer
    Work
    Just being a MOM, doesn work
    Completing job assignments
    Following orders
    Completing substance abuse programs
    Attending other rehabilitation courses
    REPUTATIONS
    Executive Chairman Alibaba Group Jack Ma 
    former United States President Bill Clinton 
    VICTIM DONORS:
    Oracle co-founder Larry Ellison and 
    US Secretary of Education Betsy DeVos. 
    National pharmacy and retail chain Walgreens.
    BOARD OF DIRECTORS
    Henry Kissinger (former United States Secretary of State);
    Jim Mattis (retired Marine Corps four-star general,  Secretary of Defense);
    George Shultz (former United States Secretary of State);
    Richard Kovacevich (former CEO of Wells Fargo);
    William Foege (former director of the Centers for Disease Control and Prevention).
    Completing substance abuse programs, RDAP?
    Attending other rehabilitation courses, FSA?
    ordered to repay $452 million to victims
    WHY HER PREP COULD HAVE HELPED HER MORE
    Accepting Responsibility
    Release Plan (FRP), Discipline
    Create a class
    ////////////////////////////////////////////
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    12 min
  • WHEN A LAWYER SAYS NOT TO WORRY - BE CONCERNED
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    A FEREDAL INDICTMENT IS SERIOUS AS THE FEDS HAVE A 98% CONVICTION RATE AND DEEP FINANCIAL POCKETS WITH WHICH TO PROSECUTE YOU
    A SUCCESSFUL ATTORNEY – PART OF A GROUP, WITH A MEDICAL BACKGROUND
    THE PRACTICE GOT SUED, WHILE HE WAS JUST A SIG. ON THE DOCUMENTS
    THE PARTNER SPOKE WITH THE FEDS
    HE GOT INDICTED, AND HIS LAWYER TOLD HIM NOT TO WORRY
     THE 1ST  TROUBLESOME SIGN
     PREPARATION FOR THE PSI, ALMOST ZERO
     NARRATIVE – NONE
     RELEASE PLAN - SAME
     ALLOCUTION – SAME
    AT SENTENCING THE JUDGE DIDN’T ALLOW
     CHARACTER WITNESSES, BECAUSE HE WAS A CROOK
     HIS YEARS serving Non-Profits were not allowed
     His years of community service not allowed
    ..but had his attorney;
     Allowed him to write his Story or autobiography
     Ask for character letters
    Physician Presentence Report Service
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    7 min
  • Help Your Judge, Know You - Through Your NARRATIVE and PSR
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service   
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    7 min
  • BOP Medical Care - 5 Categories of Care
    #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime,#psi, #criminal, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest,
    Physician Presentence Report Service  
    Dr. Marc Blatstein (Marc)
    www.PPRSUS.com
    Disclaimer: I am not an attorney, and yes you need legal representation. There is no guarantee, implied or otherwise of final prison placement, medical, or medication availability, or program enrollment once you’re incarcerated. The BOP has the final say on ‘All Inmate Issues’, placement, and program enrollment once incarcerated.
    In addition to the defense teams’ insight as to their background and defense strategy, PPRS Prison Match™ is meant to be used solely as a ‘mitigation aide’ in the sentencing and prison placement decision-making process. These are recommendations only from PPRS/PPRSUS, and the final responsibility lies with the legal team, court, and BOP.
    10 min

About White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

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Federal Sentencing ExpertiseMedical Care | Sentence Mitigation | Reentry Planning | *Personal Narrative | *Presentence Interview Preparation | RDAP | Security Level | Medication Availability | PPRS Prison Match™ – BOP Placement Options