Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one of his mortgage fraud investigations. Today’s episode kicks off a three-part series titled “Crime & Punishment” that provides a rare, one-of-a-kind look into both sides of a white collar prosecution. This unique, dual-perspective interview follows the timeline of the case, gathering insight from the government's point of view as well as the perspectives of one of the investigation’s See more +
Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one of his mortgage fraud investigations. Today’s episode kicks off a three-part series titled “Crime & Punishment” that provides a rare, one-of-a-kind look into both sides of a white collar prosecution. This unique, dual-perspective interview follows the timeline of the case, gathering insight from the government's point of view as well as the perspectives of one of the investigation’s targets.
In this first installment, we cover the early stages of the investigation and surface issues related to how investigations and/or prosecutions unfold, as well as red flags that can signal to both prosecutor and prosecuted that something is amiss. See less -