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
DrMB@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.
