There’s an old adage that jokes that an overzealous prosecutor can even indict a ham sandwich. Most people assume it’s an exaggeration – it’s not! The definitions of certain crimes are so overly broad that they can capture anyone at any time. Combine that with a periodic willingness to push the envelope past the margins …
The Feds Advantage: Why Most People Choose to Limit the Damage Read More »
Non-U.S. citizens who are charged with a federal white-collar crime in the United States may face various legal and immigration consequences. Here are some possible outcomes: 1. Criminal Proceedings: Non-U.S. citizens are subject to the same criminal proceedings as U.S. citizens when charged with a federal white-collar crime. They have the right to legal representation, the presumption …
Get out of Jail cards don’t exist in anything other than the game of Monopoly. Other than your sentencing judge who can always modify your sentence, whether through a rule 35 cooperation agreement, compassionate release, or another possible legal reason, once you or your loved one have been sentenced, you will go to federal prison …
I’m always amazed when I’m speaking with someone who is either mired in the federal justice system, or in fear of it and has little to no idea how this could and likely will affect their banking and investment relationships. I remember speaking with my wife when I had been at the camp in Miami for …
Was Just Fired From My Bank: Sam Mangel- White Collar Advisor Read More »
My experience convinced me that we all should work to be our best self-advocates. With our team, we work to help others prepare themselves for the best outcomes.
