Congratulations to our friends Bill Livolsi and Richard Bronson on being featured in this article in USA Today. Bill is a member of ourWhite Collar Support Group that meets on Monday evenings. Richard was a recent guest on our podcast, White Collar Week. PS Nice “mug shot” Bill! – Jeff
Join us on Friday, February 5th at 9 am EST, Connecticut State Representative Robyn Porter will be our guest on the Criminal Justice Insider Podcast with Babz Rawls Ivy & Jeff Grant – Live on WNHH 103.5 FM New Haven, rebroadcast at 5 pm. Live-streamed on Facebook Live. On podcast platforms 24/7 everywhere. The Criminal Justice Insider Podcast is sponsored by the Community Foundation for Greater New Haven and Progressive Prison Ministries, Inc.
Listen on SoundCloud:
Robyn Porter
State Representative Robyn Porter was first elected to the Connecticut House of Representatives in April 2014 following a special election. Since winning the 94th Assembly District seat, Porter has championed legislation that has provided fair wages and work spaces for Connecticut’s workers, reformed the state’s criminal justice system and increased protections for domestic violence victims.
Porter has been a member of the both the Appropriations and Judiciary committees. She has authored and sponsored legislation that restores respect, dignity and fairer treatment for incarcerated women, prohibits a judge from setting bail for those charged with misdemeanors, outlaws the solitary confinement of minors, requires more data from prosecutors and strengthens transparency between law enforcement and the public.
At the beginning of her second full term in January 2017, Porter was named House chairwoman of the Labor and Public Employees Committee. Under her leadership, Connecticut workers have benefited from tremendous progress in the workplace. Representative Porter has:
Championed legislation that strengthened gender pay equity laws, which had not been updated since 1963
Led a 14-hour debate in the House to raise the minimum hourly wage to $15 an hour by 2023
Led a nearly 8-hour debate that establishes the Paid Family Medical Leave Insurance Program, the most generous paid leave program in the country to date
Led the creation of the Council on the Collateral Consequences of a Criminal Record
Expanded Workers’ Compensation Benefits to firefighters and police officers diagnosed with Post Traumatic Stress Disorder (PTSD)
In her role as the co-chair of the Minority Teacher Recruitment Task Force, Porter has worked tirelessly on legislation to ensure that school boards employ at least 250 new minority teachers and administrators across Connecticut, and also helped to champion the passage of African- American and Latino studies in the public school curriculum.
Porter graduated from Gateway Community College with an Associate’s Degree and later obtained her Bachelor’s Degree in Criminal Justice from Charter Oak State College. She completed both programs with honors and was inducted into the Phi Theta Kappa International and the Alpha Sigma Lambda National Honor Societies.
She was employed by the Communication Workers of America from 2001 to 2017, is a longtime community activist who served as co-chairwoman of the Steering Committee for the Newhallville Community Resilience Team (NCRT). During her tenure at NCRT, the committee focused on increasing public safety by building social cohesion.
Porter is the proud parent of two adult children, Akeem and Aminah, and the spirited grandmother of Alana and Amir. She is a native New Yorker who has resided in New Haven, CT since the summer of 2000 and proudly calls it home.
The Criminal Justice Insider Podcast with Babz Rawls Ivy and Jeff Grant is broadcast live at 9 am ET on the first and third Friday of each month from the WNHH 103.5 FM studios in New Haven. It is rebroadcast on WNHH at 5 pm ET the same day.
Taking a paycheck protection program (PPP) loan or other federally backed assistance to get through the pandemic will make your problem worse if you don’t have a realistic plan for the money, a former business owner convicted of federal loan fraud says in a White Collar Week podcast.
Jeff Grant, whose 20-person law firm was struggling when the federal government made emergency loans available after the 9/11 terrorist attacks, said he rushed to get the money without thinking through how best to use it. The result was a 13-month jail stint.
“It was raw desperation,” said Grant, who today focuses on helping other white collar criminals navigate a post-crime life. “At that point I was losing my business. I would have done anything for any gasp of air to try to save my business.”
EIDL loan
Grant applied for a $250,000 loan under the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program, a resource that, along with the Paycheck Protection Program (PPP), the federal government has once more made available, this time for pandemic-hit businesses.
To increase his chances of getting the money, he said on his application that his business was located across the street from Ground Zero in Manhattan, when it wasn’t — a form of wire fraud — and he used the money to pay off his personal debt — a form of money laundering, because the program’s debt covenants restricted the money for use only in the business.
“I had run up [my credit card debt] in the months prior [to 9/11], trying to save my business,” he said. “I was paying 24% interest on the credit cards. The EIDL loan was about 3%. It seemed to make sense: replace the 24% money with 3% money.”
For two years afterward, Grant said, he had no idea he was being investigated.
“Risk of an audit never entered my mind,” he said. “It was immediately after 9/11: a huge problem for the nation. I was just this little guy who was never going to have to account for anything.”
In addition to his business struggles, Grant was wrestling with personal problems that had jeopardized his law license. Facts emerging from bar association proceedings related to his practice may have led the government to investigate him, he said.
“I just got a phone call from two federal agents who told me there was a warrant out for my arrest,” he said.
Rather than fight the charges, he admitted his crime.
“Just like a business decision, you work from the end-result back,” he said. “I knew I had done something wrong. I wanted to pay for my crime. I made full restitution. A lot of people spend a lot of time and money trying to wriggle out of it, but we’re in a world where over 95% of criminal prosecutions result in plea bargains. There are virtually no trials. The government gives you a disincentive to defend yourself at trial and an incentive to resolve it quickly.”
Vast sums of money
Against the pandemic backdrop, Grant said, the kind of fraud he committed after 9/11 is probably much greater today, with hundreds of billions of federal loan funds available to struggling businesses, essentially on an honor system, since applicants simply check a box to certify their eligibility.
“One of my concerns is, people are just kind of wading in [to these programs],” he said.
Unlike EIDL loans, PPP loans don’t have to be paid back if the proceeds are used for eligible purposes, like payroll and operating expenses.
The government is making almost $300 billion in PPP assistance available under the latest funding round, enacted in December. Applications close at the end of the first quarter. Prior to this latest round, the program had made some $500 billion available, so more than $800 billion could be circulating by the end of the first quarter.
Grant advises against using the funds, even though they’re easy to access, to shore up a business that was either struggling before the pandemic or doesn’t have a realistic plan for getting through it, because the cash infusion can’t solve a systemic problem.
“You fall prey to magical thinking,” he said. “Money usually exacerbates problems without a good plan.”
He later worked with a nonprofit that, to attract customers, charged less than it recouped to provide services. As a result, the more services it provided, the more money it lost. It took out a $1 million state grant.
“Without fixing the business model, it blew through the $1 million in 18 months,” he said.
More on SBA PPP & EIDL Loan Fraud:
Entrepreneur’s #4 Most Viewed Article of 2020: I Went to Prison for SBA Loan Fraud – 7 Things to Know When Taking COVID-19 Relief Money: by Jeff Grant, J.D., M.Div.. Link to article here.
The Philadelphia Inquirer: Steal Money from the Feds? First, Meet Jeff Grant, an Ex-Con who Committed Loan Fraud, by Erin Arvedlund: Link to article here.
Hannah Smolinski YouTube: Thinking About PPP Fraud?: Hannah Interviews Jeff Grant About Going to Prison for SBA Loan Fraud. Link to article and YouTube video here.
Fraud Stories Podcast with Mark Lurie: SBA/PPP Loan Fraud with Guest: Jeff Grant. Link to podcast here.
Forbes: As Law Enforcement Pursues SBA Loan Fraud, Jeff Grant Talks Redemption, by Kelly Phillips Erb. Link to article here.
Taxgirl Podcast: Jeff Grant talks Desperation and Loans in a Time of Crisis with Kelly Phillips Erb on Her Podcast. Link to article and podcast here.
Business Talk with Jim Campbell: Jeff Grant Talks with Jim About Going to Prison for SBA Loan Fraud and What to Know When Taking Coronavirus Relief Money, Biz Talk Radio Network, Broadcast from 1490 AM WGCH Greenwich, CT. Listen on YouTube here.
Babz Rawls Ivy Show: Babz Rawls Ivy & Jeff Grant Talk SBA / PPP Loan Fraud and 7 Things to Know Before You Take Coronavirus Relief Money, WNHH 103.5 FM New Haven. Watch on YouTube here.
White Collar Week with Jeff Grant, Podcast Ep. 21: All Things SBA, PPP & EIDL, with Guest: Hannah Smolinski, CPA, Virtual CFO: Link here.
White Collar Week with Jeff Grant, Podcast Ep. 09: Small Business Edition, with Guest Kelly Phillips Erb. Link here.
Chandra Bozelko writes the award-winning blog Prison Diaries. You can follow her on Twitter at @ChandraBozelko and email her at [email protected]. She is a member of our White Collar Support Group that meets online on Zoom on Monday evenings. Ryan Lo is a friend of our ministry who has been helpful in our outreach. – Jeff
After the photo ops ended, the former president’s vaunted First Step Act was barely implemented. The new administration must change that.
President Joe Biden prepares to sign a series of executive orders at the Resolute Desk in the Oval Office just hours after his inauguration on Jan. 20, 2021. Chip Somodevilla / Getty Images
By Chandra Bozelko, vice president, National Society of Newspaper Columnists and Ryan Lo, founder, Unlabeled Digital Media
Anyone who wants to attribute any positive accomplishments to Trump shouldn’t include the First Step Act among them. The Trump administration followed neither the letter nor the spirit of the law.
Implementation of the law is where it would have had a demonstrable effect on the people it was meant to help; it’s also the part the executive branch is wholly responsible for, and the part the Trump administration has repeatedly failed at, causing many inmates to have to resort to court intervention.
As one might expect, whatever Trump giveth with one hand, he taketh away with the other.
It’s now up to President Joe Biden to implement the First Step Act as it was written — even though Trump is claiming credit for it.
Plenty of smart people have fallen for Trump’s tale: Last September, The New York Times published a “Fact-Checked List of Trump Accomplishments” and called the law a success; fully five of the 123 listed successes dealt with the law. Heck, even we begrudgingly credited Trump with doing something moral because of his support for the bill.
But the federal government isn’t giving inmates the credits they’ve earned: The process of granting credits was supposed to start last January, but inmates are already getting stiffed.
It’s now up to President Joe Biden to implement the First Step Act as it was written.
Trump’s former attorney Michael Cohen has become a case study in exactly how Trump failed to implement his own signature prison reform. Last month, he filed two petitions: one seeking his earned time credits, which would mean he could be free in May — approximately one year early; and another to make sure that the Bureau of Prisons orders the credits be issued, which will help those who remain inside get the credits they too have earned.
If he wins his second petition, Cohen will have done more to force the implementation of the First Step Act than his former client did.
Glen Adkins Jr., an inmate at FCI Terminal Island, is among those fighting to assure that the Bureau of Prisons obeys the law. His petition notes that Trump’s Bureau of Prisons distributed an approved programs guide in October that changed the rules of the earned time credits program to limit the number of days that a person can shave off their sentence. That guide was issued without congressional approval, and directly contradicts the plain language of the First Step Act.
So far, the executive branch’s execution of the First Step Act has been replete with bad faith.
And while the criminal justice reform law contained a clause that said that these credits didn’t have to be implemented until 2022, that itself shows that Trump didn’t intend to provide relief to inmates who take their reform seriously. Allowing Trump to delay the implementation of his signature justice reform, while still taking credit for achieving it, amounts to taking another swig of Trump lies — something we’ve sworn off. Besides, the inmates have kept their part of the First Step Act bargain. So should he.
And the earned time credits aren’t the only part of the First Step Act that has been half-heartedly administered: amid a pandemic that has taken the lives of 204 federal inmates as of January 12 — some of whom might have been home before they were infected if the law had been followed — wardens denied 98 percent of compassionate release requests from coronavirus-infected inmates as of last May, even though the First Step Act expanded the criteria under which inmates could get some relief.
Biden can and should correct all of this immediately: Article II of the Constitution says that the president “shall take care that all laws are faithfully executed.” So far, the executive branch’s execution of the First Step Act has been replete with bad faith, though the judicial branch has offered some relief. The new president can and must reverse that by directing — via an executive order, if necessary — that all inmates receive their earned credits immediately and that wardens start giving real weight to compassionate release requests while the Covid-19 pandemic continues. It’s the perfect addition to Biden’s corrective agenda on Trump mistakes.
Meanwhile, we should all recognize that what everyone hailed as a historic change by the Trump administration was really just much of the same con as ever: a deal he made for the photo op with Kim Kardashian and the ability to stick it to his detractors. Don’t continue to give him credit for championing justice reform now that he’s gone; given how he chose not to honor the promise of this law for two years, the First Step Act so far has been more stumble than stride.
Chandra Bozelko writes the award-winning blog Prison Diaries. You can follow her on Twitter at @ChandraBozelko and email her at [email protected]. She is a member of our White Collar Support Group that meets online on Zoom on Monday evenings. Ryan Lo is a friend of our ministry who has been helpful in our outreach. – Jeff
After the photo ops ended, the former president’s vaunted First Step Act was barely implemented. The new administration must change that.
President Joe Biden prepares to sign a series of executive orders at the Resolute Desk in the Oval Office just hours after his inauguration on Jan. 20, 2021. Chip Somodevilla / Getty Images
By Chandra Bozelko, vice president, National Society of Newspaper Columnists and Ryan Lo, founder, Unlabeled Digital Media
Anyone who wants to attribute any positive accomplishments to Trump shouldn’t include the First Step Act among them. The Trump administration followed neither the letter nor the spirit of the law.
Implementation of the law is where it would have had a demonstrable effect on the people it was meant to help; it’s also the part the executive branch is wholly responsible for, and the part the Trump administration has repeatedly failed at, causing many inmates to have to resort to court intervention.
As one might expect, whatever Trump giveth with one hand, he taketh away with the other.
It’s now up to President Joe Biden to implement the First Step Act as it was written — even though Trump is claiming credit for it.
Plenty of smart people have fallen for Trump’s tale: Last September, The New York Times published a “Fact-Checked List of Trump Accomplishments” and called the law a success; fully five of the 123 listed successes dealt with the law. Heck, even we begrudgingly credited Trump with doing something moral because of his support for the bill.
But the federal government isn’t giving inmates the credits they’ve earned: The process of granting credits was supposed to start last January, but inmates are already getting stiffed.
It’s now up to President Joe Biden to implement the First Step Act as it was written.
Trump’s former attorney Michael Cohen has become a case study in exactly how Trump failed to implement his own signature prison reform. Last month, he filed two petitions: one seeking his earned time credits, which would mean he could be free in May — approximately one year early; and another to make sure that the Bureau of Prisons orders the credits be issued, which will help those who remain inside get the credits they too have earned.
If he wins his second petition, Cohen will have done more to force the implementation of the First Step Act than his former client did.
Glen Adkins Jr., an inmate at FCI Terminal Island, is among those fighting to assure that the Bureau of Prisons obeys the law. His petition notes that Trump’s Bureau of Prisons distributed an approved programs guide in October that changed the rules of the earned time credits program to limit the number of days that a person can shave off their sentence. That guide was issued without congressional approval, and directly contradicts the plain language of the First Step Act.
So far, the executive branch’s execution of the First Step Act has been replete with bad faith.
And while the criminal justice reform law contained a clause that said that these credits didn’t have to be implemented until 2022, that itself shows that Trump didn’t intend to provide relief to inmates who take their reform seriously. Allowing Trump to delay the implementation of his signature justice reform, while still taking credit for achieving it, amounts to taking another swig of Trump lies — something we’ve sworn off. Besides, the inmates have kept their part of the First Step Act bargain. So should he.
And the earned time credits aren’t the only part of the First Step Act that has been half-heartedly administered: amid a pandemic that has taken the lives of 204 federal inmates as of January 12 — some of whom might have been home before they were infected if the law had been followed — wardens denied 98 percent of compassionate release requests from coronavirus-infected inmates as of last May, even though the First Step Act expanded the criteria under which inmates could get some relief.
Biden can and should correct all of this immediately: Article II of the Constitution says that the president “shall take care that all laws are faithfully executed.” So far, the executive branch’s execution of the First Step Act has been replete with bad faith, though the judicial branch has offered some relief. The new president can and must reverse that by directing — via an executive order, if necessary — that all inmates receive their earned credits immediately and that wardens start giving real weight to compassionate release requests while the Covid-19 pandemic continues. It’s the perfect addition to Biden’s corrective agenda on Trump mistakes.
Meanwhile, we should all recognize that what everyone hailed as a historic change by the Trump administration was really just much of the same con as ever: a deal he made for the photo op with Kim Kardashian and the ability to stick it to his detractors. Don’t continue to give him credit for championing justice reform now that he’s gone; given how he chose not to honor the promise of this law for two years, the First Step Act so far has been more stumble than stride.
It’s the Isolation that Destroys Us. The Solution is in Community.
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Podcast Ep. 21, All Things SBA, PPP & EIDL, Guest: Hannah Smolinski, CPA – The Virtual CFO
Today on the podcast, we have Hannah Smolinski. Hannah is a CPA and founder of Clara CFO Group, a virtual CFO and consulting services firm providing small businesses with financial clarity as they grow. Her experience for one of the world’s largest accounting firms inspired her to bring that level of financial expertise to the small business community through financial strategy, best practices, and knowledge to realize their missions.
This episode is chock full of important and topical financial information for small businesses and entrepreneurs, up to the minute details about PPP, PPP2, and EIDL loans, SBA loan fraud, and so much more.
So coming up, Hannah Smolinski, the Virtual CFO, on White Collar Week. I hope you will join us. – Jeff
Listen on Apple Podcasts:
Listen on Spotify:
Listen on SoundCloud:
Watch on YouTube:
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If you have a friend, family member, colleague or client with a white collar justice issue, please forward this post; they can reach us anytime – day or night! Our contact info:http://prisonist.org/contact-us.
Hannah Smolinskiis a CPA and the founder ofClara CFO Group, a virtual CFO and consulting services firm providing small businesses with financial clarity as they grow. Her experience working for one of the world’s largest accounting firms inspired her to bring that level of financial expertise to the small business community through financial strategy, best practices, and knowledge to realize their missions.
Please check out Hannah’s informative and topical videos about SBA PPP & EIDL Loans, and other financial topics, on her Clara CFO GroupYouTube Channel.
You can find all episodes of our podcast “White Collar Week with Jeff Grant” on our websiteprisonist.org,our Facebook page, Podbean, YouTube (video), SoundCloud, Apple Podcasts, Spotify, LinkedIn, Instagram and Twitter.
Entrepreneur’s #4 Most Viewed Article of 2020: I Went to Prison for SBA Loan Fraud – 7 Things to Know When Taking COVID-19 Relief Money: by Jeff Grant, J.D., M.Div.. Link to article here.
The Philadelphia Inquirer: Steal Money from the Feds? First, Meet Jeff Grant, an Ex-Con who Committed Loan Fraud, by Erin Arvedlund: Link to article here.
Hannah Smolinski YouTube: Thinking About PPP Fraud?: Hannah Interviews Jeff Grant About Going to Prison for SBA Loan Fraud. Link to article and YouTube video here.
CFO Dive: After Serving Time, Fraudster Cautions Against PPP, Other Emergency Loans, by Robert Freedman. Link to article here.
Fraud Stories Podcast with Mark Lurie: SBA/PPP Loan Fraud with Guest: Jeff Grant. Link to podcast here.
Forbes: As Law Enforcement Pursues SBA Loan Fraud, Jeff Grant Talks Redemption, by Kelly Phillips Erb. Link to article here.
Taxgirl Podcast: Jeff Grant talks Desperation and Loans in a Time of Crisis with Kelly Phillips Erb on Her Podcast. Link to article and podcast here.
Business Talk with Jim Campbell: Jeff Grant Talks with Jim About Going to Prison for SBA Loan Fraud and What to Know When Taking Coronavirus Relief Money, Biz Talk Radio Network, Broadcast from 1490 AM WGCH Greenwich, CT. Listen on YouTube here.
Babz Rawls Ivy Show: Babz Rawls Ivy & Jeff Grant Talk SBA / PPP Loan Fraud and 7 Things to Know Before You Take Coronavirus Relief Money, WNHH 103.5 FM New Haven. Watch on YouTube here.
White Collar Week with Jeff Grant, Podcast Ep. 21: All Things SBA, PPP & EIDL, with Guest: Hannah Smolinski, CPA, Virtual CFO: Link here.
White Collar Week with Jeff Grant, Podcast Episode 09: Small Business Edition, with Guest Kelly Phillips Erb. Link here.
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Louis Reed/Babz Rawls Ivy PSA:
Some very kind words from my dear friends Louis L. Reed and Babz Rawls Ivy in this brief PSA. Thank you Louis and Babz! – Jeff
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All Episodes:
Link here to Podcast Ep. 20: Reinventing Yourself After Prison, with Guests: Glenn E. Martin & Richard Bronson
Link here to Podcast Ep. 19: Insider Trading Charges Dismissed, with Guest: Richard Lee
Link here to Podcast Ep. 18: Is Your Life a Movie? The Producers, with Guests: Lydia B. Smith, Bethany Jones & Will Nix
Link here to Podcast Ep. 17: #TruthHeals, Systemic Abuse & Institutional Reform with Guest: Vanessa Osage, feat. Guest Co-Host Chloe Coppola
Link here to Podcast Ep. 16: Politicians, Prison & Penitence, with Guest: Bridgeport, CT Mayor Joseph Ganim
Link here to Podcast Ep. 15: A Brave Talk About Suicide, with Guests Bob Flanagan, Elizabeth Kelley, & Meredith Atwood
Link here to Podcast Ep. 14: Recovery & Neighborhood, with Guest: TNP’s Tom Scott
Linkhereto Podcast Ep. 13: Everything but Bridgegate, with Guest: Bill Baroni
Linkhereto Podcast Ep. 12: The Truth Tellers, with Guests: Holli Coulman & Larry Levine
Linkhereto Podcast Ep. 11: Blank Canvas, with Guest: Craig Stanland
Linkhereto Podcast Ep. 10: The Ministers, with Guests: Father Joe Ciccone & Father Rix Thorsell
Linkhereto Podcast Ep. 09: Small Business Edition, with Guest: Taxgirl Kelly Phillips Erb
Linkhereto Podcast Ep. 08: The Academics, with Guests: Cathryn Lavery, Jessica Henry, Jay Kennedy & Erin Harbinson
Linkhereto Podcast Ep. 07: White Collar Wives. with Guests: Lynn Springer, Cassie Monaco & Julie Bennett. Special Guest: Skylar Cluett
Linkhereto Podcast Ep. 06: Madoff Talks, with Guest: Jim Campbell
Linkhereto Podcast Ep. 05: Trauma and Healing when Mom goes to Prison, with Guests: Jacqueline Polverari and Her Daughters, Alexa & Maria
Link here to Podcast Ep. 04: One-on-One with Tipper X, with Guest: Tom Hardin
Linkhereto Podcast Ep. 03: Compassionate Lawyering, with Guests: Chris Poulos, Corey Brinson, Bob Herbst & George Hritz
Linkhereto Podcast Ep. 02: Substance Abuse & Recovery During COVID-19, with Guests: Trevor Shevin & Joshua Cagney
Linkhereto Podcast Ep. 01: An Evening with Our White Collar Support Group, with Guests: 16 Members of Our White Collar Support Group
Linkhereto Podcast Ep. 00: White Collar Week with Jeff Grant: What is White Collar Week?
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Jeff Grant
What is the White Collar Justice Community?
Welcome to White Collar Week with Jeff Grant, a podcast serving the white collar justice community. It’s the isolation that destroys us. The solution is in community.
If you are interested in this podcast, then you are probably already a member of the white collar justice community – even if you don’t quite know it yet. Our community is certainly made up of people being prosecuted, or who have already been prosecuted, for white collar crimes. But it is also made up of the spouses, children and families of those prosecuted for white collar crimes – these are the first victims of white collar crime. And the community also consists of the other victims, both direct and indirect, and those in the wider white collar ecosystem like friends, colleagues, prosecutors, defense attorneys, judges, law enforcement, academics, researchers. Investigators, mitigation experts, corrections officers, parole & probation officers, reentry professionals, mental health care professionals, drug and alcohol counselors – and ministers, chaplains and advocates for criminal and social justice reform. The list goes on and on…
Our mission is to introduce you to other members of the white collar justice community, to hear their very personal stories, and hopefully gain a broader perspective of what this is really all about. Maybe this will inspire some deeper thoughts and introspection? Maybe it will inspire some empathy and compassion for people you might otherwise resent or dismiss? And maybe it will help lift us all out of our own isolation and into community, so we can learn to live again in the sunshine of the spirit.
Along the way, I’ll share with you some of the things I’ve learned in my own journey from successful lawyer, to prescription opioid addict, white collar crime, suicide attempt, disbarment, destruction of my marriage, and the almost 14 months I served in a Federal prison. And also my recovery, love story I share with my wife Lynn Springer, after prison earning a Master of Divinity from Union Theological Seminary in NYC, pastoring in an inner city church in Bridgeport CT, and then co-founding with Lynn in Greenwich CT, Progressive Prison Ministries, the world’s first ministry serving the white collar justice community. It’s been quite a ride, but I firmly believe that the best is yet to come.
So I invite you to come along with me as we experience something new, and bold, and different – a podcast that serves the entire white collar justice community. I hope you will join me.
It’s the Isolation that Destroys Us. The Solution is in Community.
Progressive Prison Ministries, Inc. is the world’s first ministry supporting the white collar justice community. Founded by husband and wife,Jeff Grantand Lynn Springerin Greenwich CT in 2012, we incorporated as a nonprofit in Connecticut in 2014, and received 501(c)(3) status in 2015. Jeff has over three decades of experience in crisis management, business, law (former), reentry, recovery (clean & sober 17+ years), and executive and religious leadership. As Jeff was incarcerated for a white-collar crime he committed in 2001, he and Lynn have a first-hand perspective on the trials and tribulations that white-collar families have to endure as they navigate the criminal justice system and life beyond.
Progressive Prison Ministries, Inc. is nonsectarian, serving those of all faiths, or no faith whatsoever. To date we have helped over three hundred fifty (350) individuals, and their families, to accept responsibility for their actions and to acknowledge the pain they have caused to others. In accordance with our commitment to restorative justice, we counsel our members to make amends as a first step in changing their lives and moving towards a new spiritual way of living centered on hope, care, compassion, tolerance, empathy and service to others. Our team has grown to over ten people, most with advanced degrees, all of whom are currently volunteering their time and resources.
Progressive Prison Ministries’ goal is to provide spiritual solutions and emotional support to those who are feeling alone, isolated, and hopeless. We have found that these individuals are suffering from a void but are stuck, and don’t know what to do about it. Our objective is to help them find a path to a healthy, spirit-filled place on the other side of what may seem like insurmountable problems. Many of those we counsel are in a place where their previous lives have come to an end due to their transgressions. In many cases their legal problems have led to divorce, estrangement from their children, families, friends and support communities, and loss of a career. The toll this takes on individuals and families is emotionally devastating. White-collar crimes are often precipitated by other issues in the offenders’ lives such as alcohol or drug abuse, and/or a physical or mental illness that lead to financial issues that overwhelms their ability to be present for themselves and their families and cause poor decision making. We recognize that life often presents us with such circumstances, sometimes which lead us to make mistakes in violation of the law.
All conversations and communications between our ordained ministry, and licensed clinical relationships, and those we serve fall under state privilege laws. This is one reason that attorneys often allow and encourage their clients to maintain relationships with us while in active prosecution or litigation situations.
If you, a friend, family member, colleague or client are suffering from a white collar criminal justice issue or are experiencing some other traumatic or life-altering event, and would like to find a path to a healthy, spirit-filled place on the other side of what seems like insurmountable problems, please contact us to schedule an initial call or appointment.
Copyright 2021, All Rights Reserved, Progressive Prison Ministries, Inc.
Hannah Smolinski is a CPA and the founder of Clara CFO Group, a virtual CFO and consulting services firm providing small businesses with financial clarity as they grow. Her experience working for one of the world’s largest accounting firms inspired her to bring that level of financial expertise to the small business community through financial strategy, best practices, and knowledge to realize their missions.
Please check out Hannah’s informative and topical videos about SBA PPP & EIDL Loans, and other financial topics, on her Clara CFO GroupYouTube Channel.
The ministry hosts an online White Collar Support Group every Monday night. After an addiction to prescription opioids and serving almost fourteen months in a Federal prison for a white-collar crime he committed when he was a lawyer, Jeff started his own reentry — earning a Master of Divinity from Union Theological Seminary in the City of New York with a focus in Social Ethics.
Jeff has over three decades of experience in crisis management, business, law (former), reentry, recovery (clean & sober 18+ years), public speaking and corporate training. Sometimes referred to in the press as “The Minister to Hedge Funders,” he uses his experience and background to guide individuals, families and organizations forward in their lives, relationships, careers and business opportunities, and to help them to stop making the kinds of decisions that previously resulted in loss, suffering and shame.
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More on SBA PPP & EIDL Loan Fraud:
Entrepreneur’s #4 Most Viewed Article of 2020: I Went to Prison for SBA Loan Fraud – 7 Things to Know When Taking COVID-19 Relief Money: by Jeff Grant, J.D., M.Div.. Link to article here.
The Philadelphia Inquirer: Steal Money from the Feds? First, Meet Jeff Grant, an Ex-Con who Committed Loan Fraud, by Erin Arvedlund: Link to article here.
Hannah Smolinski YouTube: Thinking About PPP Fraud?: Hannah Interviews Jeff Grant About Going to Prison for SBA Loan Fraud. Link to article and YouTube video here.
Fraud Stories Podcast with Mark Lurie: SBA/PPP Loan Fraud with Guest: Jeff Grant. Link to podcast here.
Forbes: As Law Enforcement Pursues SBA Loan Fraud, Jeff Grant Talks Redemption, by Kelly Phillips Erb. Link to article here.
Taxgirl Podcast: Jeff Grant talks Desperation and Loans in a Time of Crisis with Kelly Phillips Erb on Her Podcast. Link to article and podcast here.
Business Talk with Jim Campbell: Jeff Grant Talks with Jim About Going to Prison for SBA Loan Fraud and What to Know When Taking Coronavirus Relief Money, Biz Talk Radio Network, Broadcast from 1490 AM WGCH Greenwich, CT. Listen on YouTube here.
Babz Rawls Ivy Show: Babz Rawls Ivy & Jeff Grant Talk SBA / PPP Loan Fraud and 7 Things to Know Before You Take Coronavirus Relief Money, WNHH 103.5 FM New Haven. Watch on YouTube here.
White Collar Week with Jeff Grant, Podcast Ep. 21: All Things SBA, PPP & EIDL, with Guest: Hannah Smolinski, CPA, Virtual CFO: Link here.
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On Jan. 12, the federal government carried out the first execution of a woman since 1953.
The woman is Lisa Montgomery, who in 2008 was convicted of killing Bobbie Jo Stinnett, a pregnant woman, and removing Stinnett’s baby and treating her as her own. It looked like the execution might have been scheduled for Jan. 20 or later, but the Supreme Court of the United States reversed each of three stays – court orders halting the execution – to allow the government to take her life.
Montgomery’s last hope was President Donald Trump. But he didn’t grant her clemency or a reprieve, thereby throwing away his legacy of protecting victims of sex trafficking.
The Department of Homeland Security defines human trafficking as “the use of force, fraud or coercion to obtain some type of labor or commercial sex act.” The mention of human trafficking conjures images of women from foreign countries being smuggled out. But it’s a domestic problem; about 83% of sex trafficking victims are United States citizens, according to the Bureau of Justice Statistics. About half are children, according to the federal Office for Victims of Crime.
Montgomery was one of them. As her clemency petition detailed, at age 11, she was prostituted by her own mother in order to “earn her keep.” Her lawyers report that “the roofer, the plumber, the propane man, and who knows how many others, each took their turn” raping Montgomery and paying her mother for the opportunity.
When I was incarcerated, I saw how much sexual abuse of young girls contributes to mental illness that rips away moral inhibitions as an adult. This isn’t an abuse excuse; it’s statistical analysis. Experiencing child abuse doubles the probability that an adult will break the law, says the National Bureau of Economic Research, and sexual abuse amplifies this risk the most.
Indeed 16 women who committed crimes like Montgomery’s had similar abuse histories, yet they were either spared the death penalty by a jury or had their death sentences commuted because of that mistreatment.
Montgomery’s crime is severe and she took responsibility for it. She knew she deserved accountability. But imposing the ultimate punishment on her ignores the fact that the road to Stinnett’s death was paved with molestation by adults who never faced consequences for it – even after Montgomery reported it to a family member who was a police officer.
Addressing sexual trafficking of children is a blueprint for crime reduction, and very few presidents have tackled human trafficking the way Trump has. In September the Department of Justice released $100 million in grants; $35 million will cover survivors’ short-term housing costs. On Dec. 31, he named January 2021 “National Slavery and Human Trafficking Prevention Month.” For the first time, a White House staffer will work exclusively on combatting human sex trafficking, a change that future presidents will likely maintain – at least they should.
The awareness of human trafficking has increased exponentially, arguably because of what the 45th president of the United States did to combat it. The National Human Trafficking Hotline referred 499 cases to law enforcement in 2010 but 3,599 in 2019.
The Jan. 6 riots at the nation’s Capitol and his historic second impeachment have imperiled what Trump can bequeath to history; anything good he might have done will be ignored as people interpret his works. The president could have associated his tenure with protecting people by forbearing the ultimate punishment on a trafficking survivor like Lisa Montgomery. But he didn’t.
Interestingly enough, on Oct. 16, 2020 – the same day the Department of Justice announced the scheduling of Montgomery’s execution – Trump told NBC’s Savannah Guthrie that he agrees with being “very strong against pedophilia.” If that were the case, then he would have hated what was done to Montgomery as a child, at least enough to prevent her unnatural death. But he didn’t.
Executing Montgomery implicitly endorsed the illegal and wretched trade of her tiny body that Trump allegedly worked so hard to stop. The president vowed to “tenaciously pursue the promise of freedom for all victims of this terrible crime.” But he didn’t.
While freedom for Montgomery wasn’t a possibility, administering capital punishment granted a win to the people who sexually abused her. That’s not what Trump’s tenure was ever supposed to be about. But in the end, it was and it will remain that way.
When he leaves office Jan. 20, remember this: President Donald J. Trump turned his back on trafficking victims and protected pedophiles and sexual abusers. It was fully within his authority – and consistent with his other acts – to spare Lisa Mongtomery. He didn’t, instead opting for a shameful legacy.
Chandra Bozelko writes the award-winning blog Prison Diaries. You can follow her on Twitter at @ChandraBozelko and email her at [email protected].
