Những podcast White Collar hay nhất (2024)

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S3 E2: “Not a Basic B*tch” | Dirty Money Moves: Women in White Collar Crime 43:22

3d ago43:22

43:22

Tracii Hutsona is so persuasive that she was able to convince a car dealership that she needed an expensive, fancy car for Arnold Schwarzenegger to drive. As a testament to her level of con artistry, she got the car! Tracii, however, maintains that this story isn’t true, that stories about her criminal history are merely exaggerations to make her l…

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RELEASE PLANNING IS CRUCIAL. 4:07

17d ago4:07

4:07

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 su…

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Death by Benadryl- Lori Isenberg 38:56

15h ago38:56

38:56

In the season 16 finale we discuss Lori Isenberg, whose death was shrouded in mystery when it was questioned whether he fell off his boat... or was pushed. Lori held a secret, but was it dangerous enough to murder for? Find out how the police through some strange tactics answered that question on this week's episode.…

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The First Ponzi Scheme- The South Sea Company 57:00

8d ago57:00

57:00

This week we travel back to England at the turn of the 18th century when economic theory was in its infancy, which meant so too was the art of market manipulation. The South Sea Company and its evil mastermind John Blunt were meant to lend money to the government while making millions in trade to the Spanish New World. What happened though was a st…

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S3 E1: “B*tch in Handcuffs” | Dirty Money Moves: Women in White Collar Crime 37:58

10d ago37:58

37:58

It’s early February, 2021 in Phoenix Arizona. Federal agents have been on the hunt for Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. Tracii’s motive: she needed funding for her lavish lifestyle. Agents find Tracci at …

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Low Prices, Lower Morals- Walmart 43:01

15d ago43:01

43:01

This week we talk about the largest private employer in the United States, Walmart. Being so large they have been the focus of a lot of controversy over the years, today we sit down and talk about three of them while reminiscing over the loss of K-Mart.

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TRAILER | Dirty Money Moves: Women in White Collar Crime 4:07

17d ago4:07

4:07

Dirty Money Moves: Women in White Collar Crime is BACK! In Season 3, we’re deep diving into the case involving Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and plenty of cash to spend on high end jewelry and vacations. She’s an intriguing woman who’s had a l…

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GEORGE SANTOS EVENTUALLY CHOSE TO PLEAD GUILTY. 6:54

19d ago6:54

6:54

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 resum…

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Knockoff Indiana Jones- Antonio Wilson 42:06

22d ago42:06

42:06

This week we discuss Antonio Mariot Wilson, a lifelong scammer who made some outrageous claims to separate wealthy women from their cash. But "Dr." Tony runs into a Hollywood actress who brings the pressure on him from authorities, can he escape this pit of snakes? Or is he destined for an airplane propeller? Link to 200 Periods coming post-Amazon …

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WHAT DOES YOUR JUDGE WANT TO KNOW? 9:37

24d ago9:37

9:37

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;…

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18 U.S. Code § 3553 – HISTORY and CHARACTERISTICS, Part II 4:11

25d ago4:11

4:11

18 U.S. Code § 3553 – HISTORY and CHARACTERISTICS, Part II 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 Interview (PSI, Narrative, Release Plan, and Allocution) is critical…

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YOUR NARRATIVE - YOUR STORY, PART II 5:50

28d ago5:50

5:50

YOUR NARRATIVE - YOUR STORY, PART II 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 comprehensive su…

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HOW TO CREATE A GREAT FIRST IMPRESSION AT YOUR PRESENTENCE INTERVIEW 4:12

28d ago4:12

4:12

HOW TO CREATE A GREAT FIRST IMPRESSION AT YOUR PRESENTENCE INTERVIEW 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. Preparation for release (at least considering it) before their PSI is a start in the right direction. They…

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Stealing from the Oligarchs- Leigh Sprague 37:19

29d ago37:19

37:19

This week we discuss American lawyer Leigh Sprague who left to explore the rebirth of Russia from the Soviet Union. He then stole millions of dollars from a Russian Oligarch, one of the most influential and dangerous people to mess with. Find out if he survived his ordeal on this week's episode!

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CHARACTER REFERENCE, LETTERS 4:53

1M ago4:53

4:53

CHARACTER REFERENCE, LETTERS 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. Preparation for release (at least considering it) before their PSI is a start in the right direction. They may do something completely different; …

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18 U.S. CODE § 3553, NATURE AND CIRCUMSTANCE, PART I 4:24

1M ago4:24

4:24

18 U.S. CODE § 3553, NATURE AND CIRCUMSTANCE, PART I 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. Preparation for release (at least giving thought) before your PSI is a start in the right direction. You may do something …

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YOUR STORY – A SIMPLER WAY TO WRITE YOUR NARRATIVE, PART I 6:32

1M ago6:32

6:32

YOUR STORY – A SIMPLER WAY TO WRITE YOUR NARRATIVE, PART I 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. For more info., check out PPRS5US.com. · Prison is Temporary; you will be going home. Knowledge and Preparation will…

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THE PRESENTENCE REPORT (PSR), NARRATIVE, YOUR PROBATION OFFICER, AND JUDGE 4:27

1M ago4:27

4:27

THE PRESENTENCE REPORT (PSR), NARRATIVE, YOUR PROBATION OFFICER, AND JUDGE 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. For more info., check out PPRSUS.com. · Prison is Temporary. Knowledge and Preparation will help bui…

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THOROUGHLY REVIEW YOUR PRESENTENCE REPORT (PSR) – BEFORE IT’S PROVIDED TO THE COURT 6:56

1M ago6:56

6:56

THOROUGHLY REVIEW YOUR PRESENTENCE REPORT (PSR) – BEFORE IT’S PROVIDED TO THE COURT 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. For more info., check out PPRSUS.com. · Prison is Temporary. Knowledge and Preparation will…

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IDEAS TO HELP START WRITING YOUR STORY - YOUR NARRATIVE 4:31

1M ago4:31

4:31

IDEAS TO HELP START WRITING YOUR STORY - YOUR NARRATIVE 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. For more info., check out PPSRUS.com. · Prison is temporary so that you will be going home. Knowledge and Preparation w…

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Carrian Debt- Carrian Group 47:01

1M ago47:01

47:01

Today we discuss the Carrian group, a multifaceted conglomerate from Hong Kong in the 1980s. Over four years Carrian grew to one of the largest companies in the region under the direction of civil engineer George Tan, but it was all a house of cards, and when it fell what followed was a record-setting investigation, and murder.…

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A WELL-WRITTEN PERSONAL NARRATIVE CAN CHANGE YOUR LIFE 5:05

1M ago5:05

5:05

A WELL-WRITTEN PERSONAL NARRATIVE CAN CHANGE YOUR LIFE 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 was able to get my license reinstated and my career back. For more info., check out PPSRUS.com. · Prison is Temporary. Knowledge and Preparation will help build back …

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BEFORE SENTENCING 5:05

1M ago5:05

5:05

BEFORE SENTENCING INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I, too, spent time in Federal Prison, and now I’m here to help you on your journey. With work, I was able to get my license reinstated. I never knew this in 2006, only to learn it after release, but I believe it to my core. Please listen and learn from my experiences. For more inf…

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THE NOT KNOWING CAN BE TERRIFYING; COUNSEL IS THERE TO BALANCE YOUR EMOTIONAL ROLLERCOASTER 7:25

1M ago7:25

7:25

THE NOT KNOWING CAN BE TERRIFYING; COUNSEL IS THERE TO BALANCE YOUR EMOTIONAL ROLLERCOASTER I’m Dr. Marc Blatstein. I, too, spent time in Federal Prison, and now I’m here to help you on your journey. With work, I was able to get my license reinstated. I never knew this in 2006, only to learn it after release, but I believe it to my core. Please lis…

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BOP HOLDING INMATES IN PRISON PAST THEIR ETC RELEASE DATES 4:13

1M ago4:13

4:13

BOP HOLDING INMATES IN PRISON PAST THEIR ETC RELEASE DATES INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPRSUS.com. With work, I was able to get my license reinstated. · Prison is Temporary. Knowledge and Preparation will help bu…

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INSURANCE IN PRISON? 6:17

1M ago6:17

6:17

INSURANCE IN PRISON? INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my medical license reinstated. · Prison is Temporary. Knowledge and Preparation will help build back the confidence you’ll…

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HAVING A ROUTINE OF PRODUCTIVE ACTIVITY HELPS PASS THE TIME TOWARD RELEASE 5:13

1M ago5:13

5:13

A ROUTINE COUNTERS DISAPPOINTMENT AND CAN MAKE PRISON TOLERABLE INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. My license to practice in a career I loved was reinstated. · Prison is Temporary for all of us. Knowledge an…

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THE NUMBER OF THOSE ON PROBATION OR SUPERVISED RELEASE IS GREATER THAN IN ALL US JAILS AND PRISONS COMBINED. 3:24

1M ago3:24

3:24

THE NUMBER OF THOSE ON PROBATION OR SUPERVISED RELEASE IS GREATER THAN ALL US JAILS AND PRISONS COMBINED. INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, my license to practice was reinstated in full. · Prison…

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A Personal Bank- Truong My Lan 41:12

1M ago41:12

41:12

This week we discuss a recent-ish story out of Vietnam about a woman who used a large national bank as her personal checking account to fund a massive real estate enterprise. Her theft reached unbelievable heights before it came crashing down and she received the greatest penalty that can be given: death.…

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AIC WOODLEY SUES (§2241) BOP FOR ETC EARLY RELEASE 8:10

1M ago8:10

8:10

I’m Dr. Marc Blatstein. I’m here to help you on your journey. Administrative Remedy: The process Petitioner: ALPHONSO WOODLEY Respondent: The BOP § 2241 The BOP has agreed to the following facts. · WOODLEY was sentenced to a term of imprisonment of 120 months, with 60 months of supervised release, after his conviction for a drug conspiracy offense.…

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Judge CARLTON W. REEVES: ORDER GRANTING QUALIFIED IMMUNITY 7:38

2M ago7:38

7:38

The Constitution says everyone is entitled to equal protection of the law – even at the hands of law enforcement. · Over the decades, judges have expanded legal doctrine to protect law enforcement. · The resulting doctrine, called “Qualiﬁed Immunity,” has not just evolved but morphed into Absolute Immunity, · This has left judges with few viable op…

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REBUILDING YOUR ONLINE REPUTATION 5:06

2M ago5:06

5:06

REBUILDING YOUR ONLINE REPUTATION INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my license to practice reinstated. · Prison is Temporary. Knowledge and Preparation will help build back the …

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PROBATION, WHILE ON SUPERVISED RELEASE 5:59

2M ago5:59

5:59

I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my medical license reinstated in full. · Prison is Temporary. Knowledge and Preparation will help you regain the confidence you’ll need to get through this process. · Sin…

1
HALFWAY HOUSE 6:16

2M ago6:16

6:16

HALFWAY HOUSE INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my medical license reinstated. · Prison is Temporary. Knowledge and Preparation will help build back the confidence you’ll need t…

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IN PRISON: PREPARATION AND A ROUTINE ARE CORE VALUES 4:51

2M ago4:51

4:51

IN PRISON: PREPARATION AND A ROUTINE ARE CORE VALUES INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I got my license to practice reinstated in full. · Prison is Temporary. Knowledge and Preparation will help …

1
PERSONAL DEVELOPMENT 7:22

2M ago7:22

7:22

PERSONAL DEVELOPMENT INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. With work, I was able to get my license reinstated in full. · Prison is Temporary. Knowledge and Preparation will help build back the Confidence you’ll need throughout this process. · Since you’ve hea…

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Rehab Nightmare- Kenny Chatman 42:28

2M ago42:28

42:28

This week we discuss one of the worst individuals we've talked about on this show. Kenny Chatman owned and operated sober living facilities and addiction treatment centers in Florida but used them as a cash cow bilking insurance companies out of millions while supplying drugs to patients and much worse. Buckle up because this guy sucks.…

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US DISTRICT COURT GRANTS COMPASSIONATE RELEASE- TO 'TIME SERVED' 12:13

2M ago12:13

12:13

US DISTRICT COURT GRANTS COMPASSIONATE RELEASE - TO 'TIME SERVED' The Initial Guidelines ranged from 352 to 425 months, and they were ultimately sentenced to 292 months. Prison can be temporary—that's up to you. I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out…

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CASE MANAGERS LACK PRD CALCULATORS; AS THE BOP CENTRAL OFFICE HAS NO ANSWERS, LEAVING AIC – IN CUSTODY BEYOND THEIR PROJECTED RELEASE DATE (PRD) 13:34

2M ago13:34

13:34

This 2013 BOP Memo was written five years before the First Step Act. Still, in 2024, there is no calculator to assist case managers in moving men and women out of institutions sooner. Forbes: 7/18/2024 Walter Pavlo In a June 24, 2010, memorandum, "Revised Guidance for Residential Reentry Center Placements," and an April 14, 2008, memorandum, "Pre-R…

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DOJ-OIG TASK FORCE OPERATION AT FCC COLEMAN 4:43

2M ago4:43

4:43

DOJ-OIG TASK FORCE OPERATION AT FCC COLEMAN #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime, #psi, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest, #prisonlife, #federalprison, #ParentChildTalk, #prisontok, #prisonlife, #law, #legaladvice, #federalprison, #CRIMINALLAW I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help yo…

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KEEPING YOUR RECORDS IS YOUR INSURANCE - YOU HOPE YOU DON’T NEED IT - UNTIL YOU DO. 5:18

2M ago5:18

5:18

KEEPING YOUR RECORDS IS YOUR INSURANCE - YOU HOPE YOU DON’T NEED IT - UNTIL YOU DO. INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. You can navigate these challenging times with knowledge, preparation, and confidence. Th…

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TO GET YOUR BEST OUTCOME, CONSIDER YOUR STAKEHOLDERS; WHAT DO THEY WANT? 3:12

2M ago3:12

3:12

TO GET YOUR BEST OUTCOME, CONSIDER YOUR STAKEHOLDERS; WHAT DO THEY WANT? INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my license reinstated. · Prison is Temporary. Knowledge and Preparatio…

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Silly Scandals 17:53

2M ago17:53

17:53

Kishan is on vacation and Nina is in charge! This episode is a compilation of 3 stories so silly, that they should be a crime! Don't wait! Dive on in and see what this episode is all about!

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FUNDING FOR EXPERTS, INVESTIGATORS, AND OTHER PROFESSIONALS. 5:06

2M ago5:06

5:06

Funding For Expert, Investigative, And Other Professional Services INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. With work, I was able to get my license reinstated. · Prison is Temporary. Knowledge and Preparation will…

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EXTERNAL STAKEHOLDERS ARE THOSE OUTSIDE OF PRISON - WHO ARE THEY? 8:30

2M ago8:30

8:30

EXTERNAL STAKEHOLDERS ARE THOSE OUTSIDE OF PRISON- WHO ARE THEY? INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. · The Lesson: Prison is Temporary. My goal in this series is to provide you with the information you’ll nee…

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STAKEHOLDERS: THEIR INFLUENCE ON YOUR LIFE 6:35

2M ago6:35

6:35

INDICTED AND FACING PRISON. I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. Prison is Temporary. Knowledge and Preparation will help build back the Confidence you’ll need throughout this process. · Since you’ve heard that the DOJ and Feds have bee…

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THE ARRAIGNMENT: WHAT IS IT? 4:00

2M ago4:00

4:00

What Is The ARRAIGNMENT INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. · Remember: Prison is Temporary. Since you’ve heard that the DOJ and Feds have been asking questions, their case against you is mostly complete, wit…

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COMPREHENSIVE PREPARATION FOR THE PSI, PROVIDES A PRESENTENCE REPORT THAT WILL BE YOUR FUTURE. 6:37

2M ago6:37

6:37

Comprehensive Preparation for the PSI provides a Presentence Report that will be Your Future. INDICTED AND FACING PRISON I’m Dr. Marc Blatstein. I spent time in Federal Prison, and now I’m here to help you on your journey. After the video, for more, check out PPSRUS.com. The Lesson: Prison is Temporary, Prepare for What You May Do After You’re Rele…

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MENTAL ILLNESS OVERLOOKED IN WHITE-COLLAR CASES 5:56

2M ago5:56

5:56

Mental Illness Is Overlooked in White-Collar Cases INDICTED AND FACING PRISON. I’m Dr. Marc Blatstein. I, too, spent time in Federal Prison, and now I’m here to help you on your journey; after the video, for more, check out PPSRUS.com. My Takeaway: Prison is Temporary. The information in this series and on PPRSUS.com (and PPRSUS Resources) is readi…

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CDC: As of July 09, 2024, COVID-19 infections are growing or likely growing in 45 states 4:01

2M ago4:01

4:01

CDC: As of July 09, 2024, COVID-19 infections are growing or likely growing in 45 states INDICTED AND FACING PRISON PPRSUS.com Dr. Blatstein Call Me Today: 240.888.7778 Physician Presentence Report Service #PPRSUS, #BOP, #PSR, #WhiteCollar, #crime, #psi, #lawyer, #attorney, #ppp, #MoneyLaundering, #arrest, #prisonlife, #federalprison, #ParentChildT…

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