Brian P.'s Financial Fraud Indictment
Brian P was indicted for financial fraud amounting to $17 million. He sought our consulting services to navigate the complexities of his case and address his primary concerns regarding his incarceration.
Highlights:
Consulting Services Provided
Key Concerns for Brian
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Length of Sentence: Brian was anxious about the duration of time he would serve.
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Safety During Incarceration: Ensuring a safe environment while serving his sentence was crucial for him.
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Visitation Rights: He wanted to maintain contact with his wife and children throughout his imprisonment.
Case Preparation
We conducted a thorough review of Brian’s case in collaboration with his attorney, focusing on preparing him for the Pre-sentence Report (PSR). This report is critical as it influences sentencing decisions.
Outcome
Sentencing Outcome
- The probation department initially recommended a 72-month sentence.
- After presenting arguments for leniency and emphasizing safety, the judge ultimately sentenced Brian to 48 months.
- The judge also recommended that Brian be allowed to participate in a drug education program, which could potentially reduce his sentence further.
Prison Assignment and Family Visitation
Brian was assigned to one of the safest prison camps in the Midwest, as requested. The Bureau of Prisons (BOP) approved this recommendation, allowing him visitation with family and friends every other weekend.
Financial Restitution
We successfully negotiated a restitution payment plan for Brian, setting it at $25 per month throughout his sentence.
Final Release
Brian completed the drug education program successfully. As a result of good behavior and program completion, he served only 13.5 months of his original 48-month sentence.
Conclusion:
This case study illustrates how effective consulting can lead to favorable outcomes in complex legal situations involving financial fraud.
"Facing a $17 million fraud indictment, I was terrified of what lay ahead. Early Release Prison Consultants guided me through every step—preparing me for sentencing, helping reduce my time from 72 to 48 months, and securing placement in a safe facility close to my family.Thanks to their support and the programs they helped me access, I served just 13.5 months. Their expertise made all the difference."