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    Sam Bankman-Fried and Elizabeth Holmes: Two Peas in a Pod

    enMarch 15, 2023

    About this Episode

    As you likely know, Sam Bankman-Fried was one of the wealthiest people in crypto, primarily due to FTX and his Alameda Research trading firm. It all came crumbling down in the fall of 2022. The trial is set for October 2022.

    In this podcast, I compare how his choices compare to Theranos Founder, Elizabeth Holmes, who was recently sentenced to more than 11 years in federal prison. 

    Thank you for joining our community.

    Best, Justin Paperny

    Recent Episodes from White Collar Advice

    Does Sam-Bankman Fried Deserve 63-78 Months in Federal Prison?

    Does Sam-Bankman Fried Deserve 63-78 Months in Federal Prison?

    In today's podcast, I analyze the new updates in Sam Bankman-Fried's case, highlighting his missed chances for mitigation that could influence his ultimate federal prison sentence.

    Our team at White Collar Advice assists others involved with FTX, though Bankman-Fried isn't one of our clients. Bankman-Fried seems to be repeating history, relying heavily on his legal team instead of mitigating. This approach could lead to a harsher sentence, much like others before him. Understanding federal sentencing is complex. Bankman-Fried's lawyers suggest a 63 to 78-month term. 

    In reality, I'll explain what this could mean, factoring in the First Step Act and good behavior. His defense strategy leans on his attorneys' arguments and experts' reports, sidelining proactive efforts that could show his character and remorse—potentially crucial for leniency. I urge Bankman-Fried and anyone in a similar situation to mitigate. True change and resilience come from within, not through your defense team's efforts.

    Thank you for listening. 

    Justin Paperny

    Carl Jung’s Wisdom Guides Federal Judge's Sentence

    Carl Jung’s Wisdom Guides Federal Judge's Sentence

    Our client's case took a dramatic turn last February when a federal judge, exasperated by his actions, declared him "an absolute menace to society" and ordered him into custody. This pronouncement could have marked the beginning of a bleak chapter in our client's life, especially as he was staring down a potential 60-month sentence in federal prison.

    Despite the likelihood of a 60-month sentence and the less-than-ideal start to our relationship (he hired us three days before he was taken into custody) his path to redemption had only just begun. With the help of his phenomenal lawyer, Diane Bass, and the comprehensive support from our team, he finally began to do the work.

    He enrolled in our "Preparing for Success After Prison" course from that detention center, engaging daily with the material. This wasn't just about going through the motions but about genuine self-improvement and taking proactive steps towards rehabilitation. By documenting his journey of reflection and growth, he constructed a compelling narrative that demonstrated his commitment to change, far beyond mere apologies or expressions of regret. In sum, he had to prove to his Judge he would not be a "menace to society." 

    During the sentencing hearing, the federal judge acknowledged the significant strides our client had made, influenced in part by the insights and philosophies of Carl Jung, who said, "You are what you do, not what you’ll say." Instead of the looming 60 months, the judge sentenced him to 37 months in federal prison, underscoring the impact of documenting the journey for all stakeholders.

    If you are reading this and are facing a sentencing hearing, act now to change the narrative, like our client did.

    Justin Paperny

    10 Strategies to Prepare for Federal Prison

    10 Strategies to Prepare for Federal Prison

    I understand the shock and disbelief that comes with facing a federal prison sentence—I’ve been there. At first, I rejected advice and preparation, opting instead to blame others for my situation. But that lack of preparation made things harder for myself and my family.

    Learn from my mistakes.

    Now that you’ve been sentenced, you have clarity. There’s a defined timeline: a beginning and an end to your federal prison sentence. The real challenge is ensuring you come out with a solid plan, ready to rebuild and rebrand.

    Our team at White Collar Advice is eager to help you overcome these hurdles. As you prepare for prison, document your plans and establish a reliable contact person for managing outside affairs. Understand the financial implications, prepare a reading list that aligns with your goals, and plan to oversee your business legally. Manage your personal belongings, address medical needs, set a realistic communication plan with loved ones, and create a quadrant guide for decision-making. Begin an exercise regimen that you can maintain while inside.

    Remember, it’s about taking deliberate steps to document your journey, making it tangible for others, including judges and probation officers, to see. Our strategies are proven, not just ideas, and they’ll serve as your blueprint for navigating your time through prison and life after prison.

    Justin Paperny

    Lessons From Prison: Updated Preface

    Lessons From Prison: Updated Preface

    Preface To Third Edition of Lessons From Prison 

    When I read 'United States of America Vs Justin Paperny,' I wasn't ready to change. Even after Judge Wilson sentenced me to prison, I continued to resist. It was only upon my surrender to Taft Federal Prison Camp in 2008 that the gravity of my circumstances truly dawned on me. In that moment of clarity, I finally understood the extent to which my own flawed character had led to my downfall.

     

    I met Michael Santos in Dorm D on my second day in prison. I knew of Michael because my mother used to send me his blogs, which I ignored. As a federal prisoner, I began to truly understand the value of his insight.  

    Within days of my arrival at Taft Camp, Michael became my mentor, guiding me through a journey of profound personal growth during my sentence. His wisdom and guidance were invaluable. I was fortunate to work alongside him every day in prison, learning and evolving. He is still guiding me today!

    Now, I invite you to do the same. While you may not have the opportunity to work alongside Michael as I did, through this book, you can access the same lessons he taught me and the insights we developed together.

    At the time of publication in 2009, 'Lessons From Prison' was a compilation of what I learned from Michael while serving my 18-month prison sentence. Since then, my life—and the world—have evolved significantly. I married and had two children and relocated with my family from Los Angeles to Orange County. The move symbolized not just a location change but also the ongoing journey of personal and professional growth that has defined my life since my release from federal prison on May 20, 2009. This updated preface of the book offers new insights into preparing for successful outcomes and reflects recent changes in the law that affect sentencing and time served.

    The successful outcomes produced by our dedicated team have garnered global media attention, amplifying our reach and impact. These opportunities have not only expanded our ability to help others but have also been instrumental in the growth of our business.

    Navigating the complexities of a government investigation is a profoundly disorienting experience. Though I completed my own sentence in 2009, the rawness of the ordeal remains undiminished in my memory. The emotional turmoil, the gnawing uncertainty, the looming specter of incarceration—all these can weigh heavily on a person's psyche. Along with our team, I am privileged to guide countless individuals through these tumultuous times. This daily engagement keeps the reality of these struggles vivid in my mind. I share a deep, enduring empathy for the distress that accompanies this ordeal—it leaves an indelible mark, one that is both unforgettable and transformative.

    In the face of these daunting challenges, I offer you reassurance grounded in lived experience: you can navigate through this crisis and emerge with a renewed sense of purpose and clarity. My own path to redemption, along with the journeys of the scores of individuals we've supported, bears witness to the indomitable strength of the human spirit. They serve as compelling evidence that even amidst the severest trials, opportunity exists for significant personal recalibration and the discovery of a deeper, more purposeful existence.

    Emerging successfully will not happen by accident. As you will read in "Lessons From Prison," the hardest part of the process is not prison itself but rather the waiting and wondering. The success you strive for requires embracing hard truths: we cannot change the past, and the reality is that too many people continue to suffer long after serving their sentence. For many, a brief time spent in a minimum-security camp becomes a life sentence.

    The passage of the First Step Act in 2018, championed by Michael Santos since his imprisonment began in 1987, is a testament to the power of vision and perseverance. This legislation mirrored Michael's decades-long commitment to advocacy, education, and reform and underscores a crucial message: with a clear vision and relentless effort, transformative change is achievable. His 'Preparing for Success After Prison' curriculum is now an approved First Step Act course in the Bureau of Prisons catalog.

    This book does not explicitly mention the term "release plan," but that is precisely what it represents.  A release plan changed my life. By documenting my progress and growth, I encouraged all stakeholders – from my family to my probation officer – to hold me accountable.

    Whether your release plan is a manuscript like mine or something smaller, it must be created with the appropriate messaging and stakeholders in mind. Michael Santos often says, "We never ask anyone to do anything we didn't do." We are successful because we document our journeys, share them, and hold ourselves accountable. Follow this path, and you can achieve whatever it is you want. Success, whether that means a shorter sentence, early release from prison, or more liberty on supervised release, will not happen by accident. It requires a commitment to a well-thought-out plan and the discipline to see it through.

    Moreover, I invite you to join the mission of the Prison Professors Charitable Corporation. Founded by Michael and Carole Santos and supported by our personal donations, this nonprofit organization is dedicated to improving the lives of people impacted by the criminal justice system. From preparing for prison to navigating societal reintegration, Prison Professors Charitable Corporation offers hope and practical guidance. We are a movement committed to reimagining and reforming America's prison system, advocating for merit-based liberty, and reducing recidivism.

    Reflecting on my personal growth since my release, I've realized that the commitments and goals I set in prison were the bedrock of my success. Despite the challenges of reentry as a convicted felon, the principles I adhered to – principles shared in this book – have been instrumental in overcoming the odds. As a husband and father, these lessons continue to guide me.

    In this updated preface, I address the critical need for justice-impacted individuals to create assets that influence stakeholders. The unfortunate reality is that without documented, shared evidence of reform, many in the legal system remain skeptical. This book aims to guide you in creating that evidence, in expressing genuine remorse and reform, and in charting a path that ensures you never return to a courtroom.

    The call to action remains as vital as ever: Read this book, absorb the content, and implement the lessons. This edition, available as an audiobook, allows for convenient and private consumption. Let each chapter guide you, step by step, towards a future where slow and steady effort brings about lasting change. And remember, our team stands ready to assist you further.

    As you embark on this journey with White Collar Advice, remember that our collaboration is more than just a path to a shorter sentence and earlier release from prison; it's a contribution to a larger justice reform movement. Together, we can prepare for the new realities of life post-conviction and work towards a future where your past does not define your potential and where a prison term doesn't become a life sentence of unfulfilled potential and ongoing challenges.

    From my perspective, as you read this book, you're faced with three distinct choices. Each of these choices carries its own set of consequences, and it's important to consider them carefully:

    The first option is to wait. Waiting doesn’t require any effort. In fact, while waiting, you don’t have to do anything. As a consequence, however, you may continue to live in fear. You may continue to deny or minimize the magnitude of the problem. Instead of acting, you might cling to a fantasy that events will improve or magically disappear. You may fail to live productively while in that “waiting” mode.

    Rather than working productively to restore confidence, if you choose the first option, you might surf the internet looking for information when you can’t sleep. I know this option well. I endured it for several months before my surrender to prison. I felt lost, invaded, hopeless, afraid, and tormented by anxieties about what was to come. It’s not an option that I recommend for anyone.

    You have a second option: to actively engage with our team for guidance through your journey. If the sleepless nights and constant anxiety have become overwhelming, you can choose to work with us. We’ll define a clear scope of work with a fee agreement tailored to your needs.

    We'll collaborate closely to develop a strategic approach if you opt for this path. Our work together will vary depending on your current stage in the journey. We can focus on sentence mitigation, aiming for the most favorable outcome, or concentrate on preparing for prison and ensuring the best possible experience on the inside.

    The highly personalized work we undertake together will depend on a variety of factors. While we do not offer legal guidance, we collaborate closely with many defense attorneys who are familiar with our programs and services. Our joint efforts will be primarily focused on preparing you for sentencing and the challenges of imprisonment. More importantly, we'll develop a clear and deliberate strategy to help you emerge from prison with your dignity intact and enhance your prospects for success upon release.

    You'll find a renewed sense of purpose if you choose this second option. Our collaborative work will reduce your anxieties and support you as you navigate the judicial and prison process.

    Of course, there is a third option. You may choose to retain our team. But more is needed than just hiring our team. Our methods require preparatory work. Our team has developed mitigation strategies proven to be best-practice guides (as taught by the federal judges we interviewed) for getting a shorter sentence and preparing for the prison experience. During an initial free consultation, we would review the scope of work and come to an agreement. Yet, if you fail to engage and participate in the work, progress will not follow.

    We cannot purchase restored peace and confidence. We must work to achieve it.

    Which option will you choose?

    Justin Paperny 

    January 22, 2024 (my 49th birthday)

     

    Jose Huizar Sentenced to 13 Years In Prison: Why His Letter To Judge Walter Backfired

    Jose Huizar Sentenced to 13 Years In Prison: Why His Letter To Judge Walter Backfired

    Jose Huizar's 13-year sentence by Judge Walter wasn't just about the crime; it also reflected his conduct after being caught, particularly his failure to identify with the victims.

    In my new YouTube video and podcast, I dissect Huizar's letter to Judge Walter, starting with its tragic opening line: "Let me begin by stating that I apologize to my family."

    This sets the tone for a letter that exemplifies what not to do: it's self-focused, ignoring the victims and the broader damage inflicted on Los Angeles, my hometown.

    Judges often encounter defendants who deny, make excuses, and center their narratives on themselves. Huizar's letter aligns precisely with this pattern.

    Notably, the final paragraph of his letter begins with, "My whole life has been turned upside down," yet, astonishingly, the word "victim" never appears in the letter.

    Like most defendants he closes by asking for forgiveness yet fails to demonstrate why he is worthy of it.

    Check out the full video for a comprehensive analysis of Huizar's disastrous letter and the critical lessons it imparts. This case is more than just about Huizar; it's a crucial lesson for anyone facing "The United States of America vs. (insert your name)."

    Justin Paperny

    Navigating Federal Prison: Insights from the 48 Laws of Power

    Navigating Federal Prison: Insights from the 48 Laws of Power

    Navigating Federal Prison: Insights from the 48 Laws of Power

    Entering federal prison unprepared can be akin to stepping into a high-stakes game without knowing the rules. Even in a minimum-security camp, the environment is governed by unspoken codes and power structures fundamentally different from the outside world. Understanding these dynamics and adapting to succeed in federal prison is crucial. This understanding can make your time away more than just isolation or punishment; it can become an opportunity for growth.

    In this context, some books can help you navigate the intricacies of prison life. One such book is "The 48 Laws of Power" by Robert Greene. It's intriguing because, despite being banned in federal prisons, it's still widely available inside. This book has profoundly impacted my perspective, especially in understanding people's tendencies and avoiding exploitation.

    Let's explore some of these laws and how they relate to surviving and thriving in prison:

    1. Never Outshine the Master: Recognizing and respecting the hierarchy is crucial in prison. Overstepping or challenging those in authority, whether prisoners or staff, can lead to problems. Balance competence with humility and deference to avoid posing a threat.

    2. Never Put Too Much Trust in Friends; Learn How to Use Enemies: Prison dynamics are fluid, and alliances can change. Be cautious about your friendships, and don't underestimate the potential for your adversaries to become allies.

    3. Conceal Your Intentions: In federal prison, revealing too much about your plans can make you vulnerable to manipulation and setbacks. Guard your intentions, and don't share more than necessary.

    4. Always Say Less Than Is Necessary: Words can be twisted and used against you in prison. Speaking less and listening more can help you maintain an element of mystery and protect yourself from manipulation.

    5. So Much Depends on Your Reputation; Guard It with Your Life: Reputation in prison can define how you're treated. Strive to have a positive reputation by being respectful, responsible, and avoiding problems.

    6. Court Attention at All Costs: Striking a balance between being inconspicuous and maintaining a presence that commands respect is crucial. Use your routines and actions wisely to gain attention without overdoing it.

    7. Get Others to Do the Work for You, but Always Take the Credit: In prison, forming strategic alliances and leveraging others' strengths can enhance your standing. However, use this power wisely, and don't take advantage of people.

    8. Make Other People Come to You; Use Bait If Necessary: Being someone others seek out for advice or support can improve your standing. Cultivate valuable skills or knowledge but avoid being perceived as manipulative.

    9. Win Through Your Actions, Never Through Argument: Actions carry more weight than words in prison. Demonstrating reliability and respect through your behavior can build a solid reputation and avoid conflicts.

    10. Avoid the Unhappy and Unlucky: Surrounding yourself with negative influences can bring you down in prison. Seek positive influences and friendships that align with your values.

    Understanding and applying these principles can help you navigate the complexities of federal prison life and emerge stronger and wiser. While "The 48 Laws of Power" may be banned inside, reading it before entering prison can provide valuable insights and prepare you for the challenges ahead.

    Remember, your time behind bars can be an opportunity for personal growth and transformation if you approach it with the right mindset and strategies. Make the most of it and focus on your journey toward successfully reintegrating into society.

    Justin Paperny

    818-424-2220

    From the Military to the Courtroom: Peter Hardin's Journey as a Defense Attorney

    From the Military to the Courtroom: Peter Hardin's Journey as a Defense Attorney

    Justin Paperny here, and I want to start by wishing you all a Happy New Year!

    Recently, I had the opportunity to sit down with my good friend and terrific criminal defense attorney, Peter Hardin, for an insightful conversation. 

    Summary:

    In our podcast, Peter and I discussed the journey that led him from military service to a successful career as a criminal defense attorney. His diverse background has significantly shaped his approach to defending clients and his unique perspective as a defense attorney. 

    We explored the parallels between the discipline, commitment, courage, and character required in the military and criminal justice systems. Peter shared how these qualities are essential for individuals navigating a government investigation. 

    Transitioning from his military service, Peter joined the US Attorney's office, where he served as a federal prosecutor. This experience was a crucial chapter in his career, enhancing his understanding of the prosecution process and equipping him with valuable insights that now benefit his clients.

    Peter emphasized the significance of having a background as a federal prosecutor when it comes to his current role as a defense attorney. Speaking the same legal language as federal prosecutors and fostering trust with counterparts, even when interests differ, are invaluable assets in advocating effectively for clients.

    Peter urges defendants not to delay but to take immediate action when facing a sentencing hearing. Finding a responsive and dedicated defense attorney is paramount, as is developing a mitigation strategy early on. Peter stressed that procrastination can lead to missed opportunities for a better outcome, reinforcing the importance of taking early steps to build a robust defense or mitigation plan.

    For the full details and insights, I encourage you to listen to our podcast. 

    Thank you,

    Justin 

    How To Choose The Right White Collar Defense Attorney (Prepare 2.0, Chapter Two)

    How To Choose The Right White Collar Defense Attorney (Prepare 2.0, Chapter Two)

    Choosing the Right Legal Representation

    Sometimes, the journey begins with selecting the right white collar defense attorney. This decision is pivotal and should be approached with diligence and informed questioning. Our team works with hundreds of defense attorneys nationwide, including professionals like Diane Bass, Benson Varghese, Alan Eisner, Mark Werksman, and others who have demonstrated proficiency in handling all types of white collar crime cases.

    Before hiring a lawyer, consider asking the following questions:

    Authentic Reviews: Do they have authentic reviews, and can you speak to their previous clients? Authentic feedback from former clients can provide valuable insights into an attorney's track record and reputation.

    Free Initial Consultation: Is there an opportunity for a free initial consultation to gauge their approach? This consultation allows you to get a sense of the attorney's strategy and how they can assist with your specific case.

    Local Expertise: What is their experience in the specific district, and are they familiar with the judge presiding over your case? Understanding the local legal landscape and the dynamics of your specific jurisdiction can be a significant advantage.

    Sentencing Mitigation: How do they view sentencing mitigation, and what strategies have they successfully employed in the past? Mitigation is critical to a white-collar criminal defense, and you want an attorney who understands its importance.

    Lead Lawyer: Who will be the lead lawyer on your team, and how are their services billed - hourly or as an inclusive package? Knowing who will be representing you is essential and how their fees are structured is essential.

    These questions are essential in finding an experienced lawyer aligned with your specific needs and circumstances. If you have questions about how to hire a lawyer or have a specific inquiry, our team is here to assist you. Schedule a call here.

    Becoming the STAR of Your Mitigation

    In any legal battle, particularly those involving white-collar crimes, the defendant must become the 'STAR' of their mitigation. This means taking charge, showing the court why you deserve leniency, and working with lawyers who support this proactive stance. It's about painting a picture of yourself that goes beyond the confines of the courtroom.

    Take the case of Kent Courteyn as an illustrative example. With a possible sentence exceeding 51 months, Kent chose to take an active role in his mitigation. He embraced responsibility and crafted a vision that convincingly demonstrated his commitment to never re-offend. His efforts included volunteering with a nonprofit that educates and inspires individuals in prisons and jails nationwide. Kent's dedication to his family, continued work to earn an income through sentencing, and commitment to health were all facets of his proactive approach. His review of our services encapsulates this journey:

    "Government wants 57-71 months, sentenced to 15. 5-Stars, because I couldn't go higher. They are so much more than 'prison consultants.' They are more like disaster specialists, therapists, life-coaches, and friends all mixed together. Working with their team, I produced real, life-changing results during some of the most stressful times in my life..." - Kent Courteyn

    Understanding Legal Jurisdictions and Public Defense

    The legal system in the United States is multifaceted, with each state and federal jurisdiction having its own nuances. It's essential to understand these distinctions and ensure your legal representation is well-versed in the specific laws and procedures of the jurisdiction where your case is being heard.

    Moreover, the role of public defenders cannot be overlooked. While they often handle extensive caseloads, many are incredibly effective advocates, deeply committed to social justice. Whether you opt for a public defender or private counsel, the key is to work closely with your attorney, providing them with all necessary information and context to build a robust defense.

    Financial Considerations and Retainer Agreements

    Retaining legal counsel is a significant financial decision. It's essential to understand the billing practices of your attorney, whether it's an hourly rate or a flat fee, and ensure that these align with your ability to pay. Also, be aware of the retainer agreements and the requirements for maintaining funds in the lawyer's trust account.

    Conclusion

    As we move forward in this series, we will dive deeper into the specifics of preparing for sentencing, understanding potential sanctions, and navigating life post-conviction. Remember, being active in your case empowers you to advocate for the best possible outcomes long after sentencing. 

    If you're navigating these complex waters and need guidance, don't hesitate to contact our team. Schedule a call with us today to discuss how we can assist you in finding the right representation and taking charge of your case.

    Justin Paperny

    Navigating Legal Storms: Insights from John Teakell, Veteran Defense Attorney

    Navigating Legal Storms: Insights from John Teakell, Veteran Defense Attorney

    In this podcast, I interview John Teakell, a seasoned attorney with a background as both a State and Federal prosecutor. Together, we cover essential insights and guidance for individuals dealing with government investigations.

    As John and I discuss, when you find yourself entangled in trouble, taking a proactive approach becomes imperative. The legal process can appear daunting and unfamiliar, but with the right guidance and understanding, you can significantly improve your chances of securing a favorable outcome at sentencing and beyond.

    John's extensive experience spanning two decades in the legal field, including stints as both a State and Federal prosecutor, uniquely positions him to offer pragmatic advice. Having witnessed the system from both sides of the aisle, he brings a wealth of knowledge to the table.

    Now, let's dive into some of the key takeaways from our conversation:

    Understanding Your Judge's Preferences: A pivotal aspect of your defense strategy lies in comprehending your federal judge's preferences. Different judges may have distinct inclinations when it comes to sentencing. For instance, some judges may favor succinct character reference letters, while others may appreciate a more extensive submission. These nuances can significantly influence how your case is perceived.

    Non-Traditional Law Violations and Government-Created Crimes: Our discussion also ventures into the realm of non-traditional law violations and government-created crimes. In the Federal system, it's essential to recognize the diverse range of offenses that can lead to legal trouble. This includes white-collar drug trafficking, computer intrusions, firearms violations, IRS-related crimes, ATF cases, EPA violations, and SEC cases. Many of these offenses may not align with traditional fraud charges but can still carry severe consequences.

    Taking Action and Getting Informed: Our overarching message to anyone confronting a government investigation or legal predicament is crystal clear: take action and become informed. Procrastination is not an option when your future is hanging in the balance.

    If you are in trouble, reach out to a qualified attorney like John, who can provide invaluable guidance through the intricate and complex legal process. Additionally, our team at White Collar Advice stands ready to assist you with mitigation strategies, release planning, and addressing any questions you may have about the legal journey ahead.

    Justin Paperny

    818-424-2220

    The Joker's Lesson: Navigating PPP Loan Fraud and Federal Sentencing

    The Joker's Lesson: Navigating PPP Loan Fraud and Federal Sentencing

    In my new video, I drew an analogy between the opening bank heist scene in the Batman film featuring Heath Ledger as the Joker and the experience of preparing for a federal sentencing hearing. This comparison is particularly apt for those facing charges related to Paycheck Protection Program (PPP) fraud, a focal point of federal prosecution in the aftermath of the pandemic.

    The Joker's orchestrated bank robbery is a metaphor for the false sense of security that some federal defendants might feel as they approach sentencing. Like the criminals in the movie who each believe they will be the last man standing, some defendants assume their unique circumstances will grant them leniency. In the context of PPP fraud, this assumption can be perilously naïve.

    In the video, I recount a conversation with a defendant from Los Angeles indicted for PPP fraud. This individual initially believed that the advice provided in our videos didn't apply to him—a sentiment that quickly changed when confronted with the reality of his situation. Our discussion made it clear that despite running a legitimate business and facing pandemic-induced pressures, his decision to falsify loan applications placed him squarely in the crosshairs of federal prosecutors.

    This defendant's story is a cautionary tale for anyone involved in white-collar crime, especially PPP fraud. As I pointed out to him, the current climate in the white-collar crime world does not favor those charged with exploiting pandemic relief efforts. Federal prosecutors and judges are particularly stringent in these cases, often viewing defendants with more resources and education as more culpable, not less.

    I emphasized the importance of understanding how a federal judge will view the actions leading to PPP fraud charges. It is not enough to feel remorse or to recognize wrongdoing internally. What is crucial is the ability to communicate this understanding effectively, to demonstrate genuine rehabilitation, and to develop a comprehensive release plan that shows a clear path to restitution and reform.

    In the call, we tackled the uncomfortable truth that this defendant—and, by extension, others like him—may be perceived as worse in the eyes of the government due to the exploitation of a national crisis for personal gain. The conversation evolved into a strategic session on presenting oneself to a federal judge, highlighting the importance of crafting a personal narrative that acknowledges the crime, expresses genuine remorse, and outlines steps taken towards restitution and preventing future ethical lapses.

    The defendant's initial resistance gave way to an acceptance of the gravity of his situation, leading him to engage with our team to change the narrative of his case. We met to discuss how he could better prepare for his upcoming sentencing, focusing on transparency, accountability, and the hard work necessary to mitigate his sentence successfully.

    I conclude the video with an important message: federal judges are looking for evidence of change, not just words. It's about what defendants have done since the crime to make amends and ensure it won't happen again.

    Anyone facing similar circumstances should contact our team. We have the expertise and experience to guide defendants through the complexities of federal sentencing for white-collar crimes like PPP fraud.

    Best,

    Justin Paperny