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3 Apr 2018, 6:44 am
The post Former Cambridge Advisor Ralph Savoie Faces Prison Time for $1 Million Fraud appeared first on Stoltmann Law. [read post]
30 Mar 2018, 2:24 am
§4A1.1 Guidelines Manual (November 1, 2016) ║ 393 (d) Add 2 points if the defendant committed the instant offense while under any criminal justice sentence, including probation, parole, supervised release, imprisonment, work release, or escape status. [read post]
29 Mar 2018, 9:17 am
The post Advisor Ralph Savoie Reportedly Pleads Guilty to Stealing $1.5 M appeared first on White Securities Law. [read post]
28 Mar 2018, 9:01 am
The post The Blight of GTMO on The American Psyche appeared first on . [read post]
26 Mar 2018, 12:06 pm
The post Update on VGTel Securities Fraud Investigation appeared first on White Securities Law. [read post]
25 Mar 2018, 9:31 am
Florida law allows a person who is under the age of 21 and commits certain crimes to be sentenced as a “youthful offender,” eligible for a reduced prison sentence and/or supervised release. [read post]
22 Mar 2018, 10:28 pm
(I discussed contingent sentences in the post linked above and here.) [read post]
22 Mar 2018, 11:33 am
Monitors are commonly a condition of pre-trial release, or post-conviction supervision, like probation or parole. [read post]
20 Mar 2018, 7:46 am
The post State v. [read post]
19 Mar 2018, 6:46 am
This article was originally posted here. [read post]
16 Mar 2018, 7:37 am
Mail fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. [read post]
15 Mar 2018, 7:11 am
Diaz faces up to 30 years in federal prison. [read post]
14 Mar 2018, 9:20 am
He may face up to 25 years in prison. [read post]
14 Mar 2018, 5:00 am
He must also complete three years of supervised probation after his release. [read post]
11 Mar 2018, 6:32 pm
Buck, who reportedly still lives in Orchid, could face up to 25 years in prison if convicted. [read post]
10 Mar 2018, 1:07 am
Walters was 52-years old and had supervised patrol officers for Las Vegas’ Metro Police Department. [read post]
8 Mar 2018, 11:56 am
He was sentenced to two years of supervised house arrest, followed by three years of probation. [read post]
6 Mar 2018, 5:07 am
The sort of stuff that we would be put in prison for, but somehow isn’t worthy of discharge if you’re a cop. [read post]
5 Mar 2018, 11:24 am
The district court accepted the plea arrangement and sentenced Werdene to 24 months in prison followed by five years of supervised release and a $1500.00 restitution order. [read post]
5 Mar 2018, 10:43 am
District Court judge sentenced him to 18 months in prison followed three years of supervised release and ordered him to pay a fine of $10,000. [read post]