• White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

  • By: Dr. Marc J Blatstein
  • Podcast

White-Collar Defense: The FBI Has Targeted You - Now What Do You Do?

By: Dr. Marc J Blatstein
  • Summary

  • Federal Sentencing Expertise

    Medical Care | Sentence Mitigation | Reentry Planning | *Personal Narrative | *Presentence Interview Preparation | RDAP | Security Level | Medication Availability | PPRS Prison Match™ – BOP Placement Options


    I have been in practice for 30+ years (and yes, my license has been fully restored), and along with my experience in the BOP following a White-Collar Conviction, I've chosen to use my skills to assist those who, like me, now find themselves going through this life-altering event.

    Should you find yourself an FBI Target, time is something we don't have as the feds have a 98% conviction rate. Regarding your case - it's likely their investigation is finished.

    For you, the time is now to find an attorney and learn the steps you need to take to prepare yourself. From me, the internet or referrals, search and interview, make a choice and plan. I can give you this advice because NO ONE WAS THERE TO GIVE ME MINE.

    First: the attorney: decide, Trial or Plea.
    Second: If you're Guilty, you only have 90 days (usually) until the sentencing hearing, and a lot you need to prepare for:

    • The Presentence Interview
      • You have a lot of documents to get copies of
      • character reference letters (~7)
        • They should know you (or be a current or former employer) and be aware of your legal charges
        • regarding community service things or events that you have helped them with
      • Your "Personal Narrative" (Most CRITICAL), to include in your Presentence Interview (also CRITICAL), or unfortunately you were sentenced without any preparation (or are already inside) - we can work with that too.


    • Why is your Interview Critical?
      • Because with it, the Probation Officer drafts the Presentence Report which all stakeholders use to control your future.
      • These parties are The Judge, the BOP, your case manager, the counselor, and other BOP staff.
      • Then It affects how quickly you reach the halfway house and home confinement. It is the Gift That Keeps On Giving.

    I appreciate you taking the time to listen
    You can email me
    or
    Call: 240.888.7778
    If I do not pick up, please leave a message with your number as I personally answer and return all of my own calls.

    Copyright 2025 Dr. Marc J Blatstein
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Episodes
  • RELEASE PLANNING IS CRUCIAL.
    Sep 6 2024
    RELEASE PLANNING IS CRUCIAL.

    INDICTED AND FACING PRISON

    I’m Dr. Marc Blatstein. I’ve been where you are and am here to help you on your journey. With work, I got my license reinstated and my career back. While I can't make promises, preparing for your Presentence Interview (the PSI, your Narrative, Release Plan, and Allocution) is critical for a successful journey; from my experience, these are both needed and helpful.

    Then, preparing for release (or at least considering it) before your PSI is a step in the right direction. You may ultimately do something completely different, but having a Plan, a Daily Routine, and knowing what to expect on your first day is a good start.

    Prison is Temporary.

    Knowledge and Preparation will help build back the confidence you’ll need to get through this process.

    • Since you’ve heard that the Feds have been asking questions, their case against you is mostly complete, with a 98% Conviction Rate.

    • Hiring a legal team doesn’t just mean they have experience; they also need a proven track record of successfully defending cases like yours.

    • The choices you make today - will help you tomorrow.

    First, your judge will ask you, ‘What is your plan not to return’ to their courtroom again?

    • Why, you ask? I have no idea – but he asked me, and I had No Idea That Question Was Coming!

    • Going forward, having a release plan is what all halfway houses and your case managers want to see.

    • For you to succeed, begin thinking and writing your plan before the Presentence Interview, as it will continue to grow when you’re inside.

    • Release planning or preparing for release should be a natural step that begins early and can be broken into parts, starting with the Release Plan included in your Narrative and continuing with the Fully Mature Plan you have written while in prison up to your Release date.

      • Release-Plan-Rikers-Island

      • Release-Plan-MINNESOTA

      • Release-Plan-Prep-Guide

    • While the 'System' can help, the most significant impact comes from you. You’re taking charge of your daily activities, paving the way for your success.

    • Again, if you are at the beginning, yes, this appears premature, and you have a lot on your plate – call me, and I’ll clear it up. There’s no fee for the first call.

    • It isn’t easy to remain focused on “your” plans, new routines, and goals because inside, life can involve cell phones, drugs, frustration, disappointment, and sometimes a feeling of lost hope.

    • You’re not alone, and each of us who made it to the other side has a (similar) story to yours.

    Call me Today at 240.888.7778 to have your concerns answered. This is my personal Cell, and I answer and return all calls.

    You can also get additional information on my website: PPRSUS.com.

    Physician Presentence Report Service, LLC


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    4 mins
  • GEORGE SANTOS EVENTUALLY CHOSE TO PLEAD GUILTY.
    Sep 4 2024

    GEORGE SANTOS EVENTUALLY CHOSE TO PLEAD GUILTY.
    But,

    • IS HE CAPABLE OF ACCEPTING RESPONSIBILITY?
    • AND IS HE CAPABLE OF EXPRESSING REMORSE FOR THE VICTIMS HE'S HARMED?
    • LET'S HOPE SO.

    Former Rep. George Santos eventually pleaded guilty to wire fraud and aggravated identity theft.


    Possible conflict?

    Rolling Stone:My sins here are embellishing my resume. I’m sorry,“ Really? This conflicts with accepting responsibility and his superseding indictment.

    “A short time ago, after years of telling lies, former Congressman George Santos stood in the courthouse behind me and finally, under oath, told the truth. And that truth is that he is a criminal,” U.S. Attorney Breon Peace said. “Santos pled guilty to serious crimes involving fraud and identity theft. He also admitted to committing all other crimes he was charged with in the superseding indictment. As a result, he will finally be held to account for his actions.”

    U.S. Attorney Breon Peace stated that the plea deal could result in a sentence ranging from 6 to 8 years. He is scheduled for sentencing on Feb. 7 at the New Your Federal Court in Central Islip.


    HIS FUTURE.

    First, A well-written Personal Narrative is the one thing he can do to help the Judge understand who he is, as they know crimes don’t happen in a vacuum. But this requires Mr. Santos to be honest with himself, or an attorney hiring someone to do this (but Mr. Santos must be willing), or a family member who sees him for who he is and believes they can help him change – and he wants to. Otherwise, all judges have great BS detectors; this is a line you don’t want to cross.

    A complete medical and mental healthcare evaluation could reasonably explain but not excuse his past actions for his defense.

    6-Year Sentence: (equals 72 Months)GTC: 52 ( days off per year good time credit) x 6 (years) = (approximately) 312 days off his sentence[ The Caveat: He Does Not Get In Trouble: Can He Be Trusted To Stay Out Of Trouble?]


    ETC ~ 1 Year OFF Sentence For 2 Years of FSA ETC [The Caveat: Can He Be Trusted To Stay Out Of Trouble? If Not-Possibly No ETC]


    RDAP? Eligible, we don’t know.


    His Judge.

    To date, his actions conflict with what most judges already know and now want to hear.

    His counsel is paid to lessen his sentence.

    The DOJ wants a conviction, and to that end, has told Mr. Santos's Story in the form of their Indictment.

    The Prosecutor wants prison time to protect society:

    1. Retribution. This pillar seeks to punishment
    2. Deterrence. Discourage an offender from committing crimes again.
    3. Incapacitation. Prison
    4. Rehabilitation.

    Has George Santos been able to share a well-written, heartfelt narrative with the court, where he expresses genuine remorse for the number of victims he has harmed, with a plan to make amends that demonstrates his accepting responsibility?



    Only time will tell.


    Marc, Dr. Blatstein

    Humanizing Your Client Through Their Personal Narrative, Release Plan, and Allocution

    PPRSUS.com
    240-888-7778

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    7 mins
  • WHAT DOES YOUR JUDGE WANT TO KNOW?
    Aug 30 2024
    WHAT DOES YOUR JUDGE WANT TO KNOW?INDICTED AND FACING PRISON

    I’m Dr. Marc Blatstein. I’ve been where your clients are and am here to help them on their journey. With work, I got my license reinstated and my career back. While I can’t make promises, preparing for the PSI (Narrative, Release Plan, and Allocution) is critical for a successful journey; from my experience, it is both needed and helpful.

    Preparing for release (at least considering it) before your PSI is a step in the right direction. You may do something completely different, but having a Plan and Daily Routine for day 1 in prison that outlines what to expect is a good start.

    • Remember, prison is a temporary phase in your life.

    Acquiring knowledge and preparing for the legal process will help you regain the confidence to navigate this challenging period.

    Judges Understand that Crimes Don’t Happen in a Vacuum

    Judges know

    • Your attorney is paid to keep you out of prison.
    • The DOJ wants a conviction.
    • The Prosecutor first wants to protect society because you represent everything terrible.
    • The one person that the judge knows nothing about is you, the defendant, and what happened and why. Are you willing to have that heart-to-heart talk?

    Federal Judge Patrick J. Schiltz: “It’s surprising how many otherwise competent attorneys ‘punt’ at the sentencing hearing.”

    Federal Judge Robert N. Scola: “Don’t wait to think about sentencing advocacy. ” Since 99 percent of federal criminal clients will face sentencing, start preparing the case early.– Federal Judge Mark Bennett on the importance of writing your personal narrative and including it in your pre-sentence report.

    • Now is your time to convince the court that you have started on the right path.
      • This begins with your Personal Narrative and a Release Plan.
      • Prepared with all the information requested by the probation officer and provided before your Interview.
      • Being prepared for your interview, your officer has had time to fill out their PSR Worksheet and will now have time at the interview to personally meet and get to know you and ask any remaining questions they may have.
      • He/she comes away from the interview with an impression of someone who could be the opposite of the one portrayed in the Indictment.

    To have your concerns answered, Call me Today: 240.888.7778. This is my personal Cell, and I answer and return all calls.

    You can also get additional information on my website: PPRSUS.com Physician Presentence Report Service, LLC.


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    10 mins

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