progressive prison ministries
We were honored to have Peter Tomasek as the next speaker in our White Collar Support Group Tuesday Speaker Series. Peter spoke and answered questions about Early Release, First Step Act Credits, the CARES Act, the Clean Slate Act, and what’s really going on at the BOP and DOJ.
YouTube Video: White Collar Week Tuesday Speaker Series: Trey Laird, Founder/CEO, Lighthouse Sober Living, On Zoom, Nov. 8, 2022, 7 pm ET, 4 pm PT
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We were honored to have Trey Laird as the November speaker in our White Collar Support Group Tuesday Speaker Series.
Trey Laird is CEO and Founder of both The Lighthouse Sober Living and The Lighthouse Recovery Coaching 365 Program. Before founding The Lighthouse, Mr. Laird was a Wall Street equities trader for 22 years, starting this first career with Bankers Trust and exiting with Lazard. Mr. Laird attended the Trinity School in Manhattan and Dartmouth College.
Mr. Laird has five children and lives in New Canaan, Connecticut with his wife. He is an avid golfer and marathoner, regularly travels to share his story of recovery and treatment best practices, and appears regularly in the press on addiction issues.
Mr. Laird feels that his choice to Recover Out Loud has had an extraordinary impact on his life in recovery.
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The mission of The Lighthouse is to provide clients and families struggling with substance use and mental health disorders a pathway to RECOVER, RESTORE, and REBUILD their lives, wherever they are in their healing journey.
We are a premier provider offering discreet concierge services including sober living, case management, recovery coaching, companionship and transport to men, women and families in the tri-state area. We offer recovery support and consultation services in the comfort of your home and community or ours.
We are uniquely positioned to do this as our array of services offers every client compassion, unwavering support, and confidential services tailored to meet their individual needs. We offer support for the individual and families along the entire continuum of their recovery journey.
Contact information: [email protected]
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White Collar Week Newsletter Sept ’22: https://conta.cc/3S3yYq7
Sponsored by Progressive Prison Ministries, Inc.
Sponsored by GrantLaw, PLLC
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Rev. Jeff Grant, J.D., M.Div. (he, him, his)
Co-founder, Progressive Prison Ministries, Inc.
Greenwich CT & Nationwide
Mailing: P.O. Box 1, Woodbury, CT 06798
Website: prisonist.org
Email: [email protected]
Office: 212-859-3512
Donations (501c3): http://bit.ly/donate35T9kMZ
Psychology Today: https://www.psychologytoday.com/us/therapists/jeff-grant-woodbury-ct/731344
LinkedIn: https://www.linkedin.com/in/revjeffgrant
not a prison coach, not a prison consultant
Media Relations: [email protected]
Speaking Engagements: https://www.espeakers.com/marketplace/profile/39107
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White Collar Support Group Blog – First Step Act Earned Time Credit Update, by Fellow Traveler Robert Simels
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Bob Simels is a member of our White Collar Support Group that meets on Zoom on Monday evenings. Here’s an interesting tidbit, Bob was actually my first boss when I graduated law school – I was his law clerk until I received my law license. He was Henry Hill’s criminal defense attorney, who Ray Liotta played in the movie “Goodfellas”. Bob was a great guy then, as he is now. – Jeff
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The First Step Act (FSA) was intended to encourage programming with the benefit of reducing time and other benefits- extra telephone minutes, visiting, etc.
However, on September 8, 2022, the BOP issued a memo that substantially impacted the time reduction goals. The Memo advised that the BOP will not credit ETCs toward early release for inmates who are 18 months or less from release. At 18 months, the BOP says, “the release date becomes fixed, and all additional ETCs are applied toward” HH/HC.
The practical effect of this language is that no inmates with sentences of less than 42 months will have enough time to collect ETCs, entitling them to 12 months off their sentence (the maximum allowed by law).
BOP has taken the position that ETCs will be applied first to reduce sentence length and second to more halfway house and home confinement (HH/HC). It is also apparent that the BOP has been doing that since last January but never announced that as a policy.[1]
Moreover, the Memo stated:
· “as a reminder, the unit team will determine an inmate’s eligibility to earn FTCs based on [2]the current conviction and prior criminal convictions.” This means that fundamental decisions applying the statute are decentralized among nearly a thousand unit teams. Given some of the errors already made by unit teams unschooled in the FSA, the amount of administrative remedy and judicial review decentralization will likely spawn significantly;
· “inmates who refuse or fail to complete any portion of the needs assessment and/or refuse or decline any program recommended to address a specifically identified need area is considered “opted out” and will not earn ETCs.”
This language assumes that the failure to complete needs assessment or refusal or decline to take a program is intentional. More than one inmate has reported being marked “refused” for not taking a program that was unavailable at the time.
To earn 15 days credit for every 30 days instead of 10 days, inmates must either (1) start their incarceration with a low- or minimum-risk PATTERN level; or (2) have dropped to a low- or minimum-risk PATTERN level and maintained it for two consecutive assessment periods. This is good news because some who entered the system with low or minimum scores have been told to have two consecutive assessment periods under their belts before getting 15 days a month.
• The memo states that “all components of the SPARC-13 needs assessment must be complete to be eligible to earn ETCs. Failing to do so is considered ‘opted out.’ In other words, if an inmate fails to complete a required survey to enroll in a recommended program which addresses a specified need, the inmate will not be eligible to earn FTCs.”
The SPARC-13 is the “Standardized Prisoner Assessment for Reduction in Criminality,” a battery of surveys mandated by a BOP study last March.
Anecdotally, it appears that few have been given the surveys to complete. Even if they are asked to do so now, it is not clear whether any programs completed between January 15 and September 8 will count if the SPARC-13 was not done before that time.
The Memo states, “while inmates continue to earn FTCs, they can only apply the FTCs if they have no detainers, unresolved pending charges, and unresolved immigration status issues.” These restrictions do not appear in the First Step Act.
As for RDAP graduates, the Memo confirmed that ETCs might be applied toward early release in addition to the early release benefit for RDAP graduates. RDAP now double counts toward early release, up to 12 months off for successful completion of the program, as well as an additional credit of up to 150 days ETC credits for finishing RDAP. This also means that unless an inmate can complete the in-custody of RDAP with at least 18 months left, the RDAP ETCs will apply to more HH/HC, not more time off.
Of course, all of this can be challenged and will be. Bear in mind that the Administrative Procedure Act (5 USC 552) governs just about all federal agencies with its “arbitrary and capricious” standard. However, Congress stated in 18 USC 3625 that the APA does not “apply to the making of any determination, decision, or order under this subchapter.”
The catch is that Sec 3625 applies only to 18 USC Chapter 229, Subchapter C. The portion of the FSA establishing ETCs is set out in the newly-created Subchapter D. Congress either decided not to exempt the BOP’s implementation of the ETC from the APA, or it just forgot to do so.
[1] Any HH/HC awarded using ETCs will be granted “in addition to release needs-based recommendations made under the Second Chance Act.” In other words, if the Second Chance Act would have entitled you to placement in HH/HC for six months even without ETCs, and you have 120 days of ETC credit applied to HH/HC, you would be placed for ten months.
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Robert Simels is a former attorney who practiced for over 35 years. Bob was a prosecutor in the NYS Special Prosecutor’s Office that investigated corruption in NYC and a Criminal Defense Attorney, most notably as the attorney for Henry Hill of “Goodfellas” acclaim. Mr. Simels now acts as a Sentencing and BOP Consultant. You can reach Bob at: Legal-help.us
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White Collar Support Group Blog – Fellow Traveler Fred Aaron, Writing for Interrogating Justice
Fred Aaron is a member of our White Collar Support Group that meets on Zoom on Monday evenings.
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Huge thanks to our friends at Interrogating Justice for permission to reprint and link.
The Unexpected Impact of Dobbs on Criminal Justice: Part I, by Fred Aaron
A legal precedent is something that has the force of settled law. It is a court decision that has gained such wide-ranging acceptance that the legal community views it as foundational. That is why it was a major shock when the Supreme Court in Dobbs v Jackson Women’s Health Organization not only deemed the Mississippi law limiting women’s access to abortion constitutional but also overturned the 50-year precedent established in Roe v Wade, allowing states to now outlaw abortion completely in the process.
In fact, 14 states have laws banning or restricting abortions that immediately came into effect as soon as Roe v Wade was overturned. These so-called trigger provisions stripped women of their abortion rights in the blink of an eye. While the impact on women’s healthcare from the Dobbs ruling has been well known, what has not been reported is the far-reaching implications of Dobbs for justice-impacted people and the effect of Dobbs on the criminal justice system.
What is Precedent?
Now that the Supreme Court has overturned Roe v Wade by the slimmest of margins (5-4 with Chief Justice John Roberts concurring only in allowing the Mississippi law to stand but dissenting on the issue of overturning Roe), what is the future of other legal precedents? Keep in mind that four of the five justices in question stated under oath during their Senate confirmation hearings that Roe v Wade remained settled law, while noting the doctrine of stare decisis that gives significant weight to prior Supreme Court decisions.
For example, Justice Samuel Alito, who wrote the opinion in Dobbs, stated during his confirmation that “Roe v Wade is an important precedent of the Supreme Court. It was decided in 1973, so it has been on the books for a long time.” Justice Alito wasn’t alone in these sentiments.
Similarly, Justice Neil Gorsuch made the strong point that “Roe v Wade, decided in 1973 is a precedent of the United States Supreme Court. It has been reaffirmed. A good judge will consider it as precedent of the U.S. Supreme Court worthy as treatment of precedent like any other.”
Justice Brett Kavanaugh made a similar comment, describing Roe v Wade as “settled as a precedent of the Supreme Court, entitled to respect under principles of stare decisis.”
Justice Amy Coney Barrett made analogous comments as well, while noting that Roe is not a super-precedent like Marbury v Madison, which dates from the earliest days of the U.S.
Four of the five justices who voted to overturn Roe v. Wade called the case “important precedent,” “precedent” that has been “reaffirmed,” “settled as precedent” and “entitled to respect under principles of stare decisis.”
Read the full article: https://interrogatingjustice.org/ending-mass-incarceration/the-unexpected-impact-of-dobbs-on-criminal-justice-part-i/
The Unexpected Impact of Dobbs On Criminal Justice: Part II, by Fred Aaron
My wife and I welcomed our first child into the world 19 years ago. It was a beautiful, sunny Friday afternoon in New York City, and my wife and son spent their first night together in a room with another first-time mother and her child. In fact, all the new mothers at New York Hospital were sharing rooms that September weekend, except for two.
The first was a wealthy woman who was in a huge, private suite at the end of the hall bedecked with enough flowers to send everyone to the allergy ward. The other mother in a private room really wasn’t alone. A member of the NYPD stood guard outside her room, with another police officer stationed inside. The new mother had her right wrist handcuffed to her bed and had to request the police officer to release her if she needed to use the bathroom. She was incarcerated at one of the many detention centers scattered around the five boroughs of New York.
The reality of that woman is lived by every pregnant person currently incarcerated in this country. And the ruling in Dobbs v Jackson Women’s Health Organization makes that already-bad situation much worse. Healthcare for incarcerated people is already something that is less than optimal. Dobbs promises to make neonatal care even worse, while limiting the right to terminate any unwanted or risky pregnancy.
Pregnancy has always been an issue inside of jails and prisons.
Prisons are and always have been segregated based on gender. Officials house biological women in different facilities from biological men, with different states and the federal government treating transgender, non-binary and intersex individuals differently depending on where they’re at.
For example, The Transgender Respect, Agency, and Dignity Act (SB 132) requires that the California Department of Corrections and Rehabilitation house transgender, non-binary and intersex individuals according to their gender identity. CDCR has identified 1,616 individuals who fit this profile as currently incarcerated in California. This is why many people would assume that pregnancy is not an issue with incarcerated people.
The reality is that an average of 58,000 pregnant individuals are admitted into jails, prisons and detention centers every year, according to a study by the Prison Policy Initiative. These individuals require specialized healthcare that is often lacking inside of correctional institutions. Pregnant inmates are more likely to miscarry, with the same study finding that miscarriage rates are 19% to 22% depending on the state, far exceeding the national average.
Read the full article: https://interrogatingjustice.org/uncategorized/fairness-in-sentencing/the-unexpected-impact-of-dobbs-on-criminal-justice-part-ii/
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Fred Aaron is the Grant Writer for Interrogating Justice, as well as a contributing writer for Interrogating Justice and How to Justice. Becoming a justice-impacted person wasn’t on Fred’s bucket list, but a series of bad decisions and errors in judgment led him to a 14-month bid at FCI Otisville. Prior to that, Fred had practiced law in New York State for over 25 years, including conducting a number of federal and state trials, and assisting nonprofits obtain IRS certification. Fred’s experience with the criminal justice system has given him insights into the need for reform and better opportunities for justice-impacted people. While at Otisville, he completed half of his course work for an MBA in Leadership from Adams State University, which he completed upon release. This gave him firsthand experience with the barriers and hurdles inmates must overcome in order to exercise their right to college and post-graduate classes. Before coming to Interrogating Justice, he worked as a management consultant for a real estate development company and content director for an on-line life simulation game. He also writes freelance articles for the automotive industry. A native New Yorker, Fred currently lives on Long Island with his wife and college aged son and daughter. He holds a Juris Doctor from NYU Law School where he served as the Executive Editor of the NYU Review of Law & Social Change. Fred also has a BA with Honors in Politics from Brandeis University, where he was one of the leaders of WBRS-FM, the college radio station. In his free time, Fred is a social media enthusiast, pop culture junkie, diehard Mets and Rangers fan, and lifelong amateur guitarist. Fred can be reached at [email protected].
“Arresting.” A Collection of Prose Poems by John Dimenna
John Dimenna is a member of our White Collar Support Group that meets on Zoom on Monday evenings.
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INTRODUCTION
You can survive prison, you can recover from prison, but prison never leaves you. I lived among one hundred other inmates. More wilderness than community. There is nothing more solitary than living among the exiled. I entered prison as a ghost and returned an apparition.
HOMECOMING
I’ve moved on from the sentiment described herein. But my goal was to capture the reality confronting felons upon their release and the failure of the prison system to prepare inmates for reentry.
The moment of release is a kind of fool’s gold. A conviction to make amends, start over, re-build a life . But returning home from prison, the relief fades sooner than you’d think. The old failures still reside there, and prison makes the trip home with you.. The experience of incarceration: its agony, sense of exile, isolation and the misery of day-to-day confinement lingers long after the arrival home. Even in the relatively low-security environment of a federal prison camp, confinement becomes an internal form of torture, no matter its locale or facility.
The presiding judge told me that I already sentenced myself to a prison without bars. Still, a prison nonetheless, a prison of the soul, that I was not connected to humanity, disconnected to what makes life meaningful and worthwhile. He said I had a challenging life ahead, and I must figure out how to release myself from this prison of my own making. Returning home, I embraced a life of contemplation, renewal and self-reflection. I concluded that my crime was a failure of character, something intrinsic, revealed only under great duress and crisis.
But no one’s the same as you remembered them. Friends are uncomfortable, distant, measuring and opportunities foreclosed. Ambivalence follows warm greetings. And then there are the questions asked and the more painful ones, not asked, but implied in half measures and stares and pauses, more revealing, hurtful than a thousand insults. You try to put on a good face, show courage, believe it yourself for a while. But it doesn’t last, resonate. You’re damaged goods because prison doesn’t prepare you. All the stuff on the bulletin boards, the courses, seminars: resume building, reentry strategies, interview preparedness, family orientation, all bull-shit. Every inmate leaves with only a T-shirt, a new pair of jeans, a pair of sneakers, a felony conviction and maybe $200 from his prison-store account. The excruciating self-loathing, a permanent consequence.
I had hoped that release from incarceration would provide a spiritual balm and the seeds for growth. How I wish there was one. But very little of that, like planting seeds on concrete, and failure the only real prism from which to measure. Then I tried to focus on the turning points; but it’s always a moving target and too many of those to count or measure. There just isn’t a path to go back or go forward. I huddle in a cocoon and harbor the simplest entreaties and memories of my past that promise an epiphany, but it never reveals itself, and I remain exiled in relentless remorse and turning points that passed.
In the end, there’s really no going back. Sometimes I don’t think I’ve changed at all. No matter how many times I run my life’s reel, the ending is always the same, and so is the beginning. No escape yet from the “prison of my own making, the prison without bars, the prison of the soul.” Only the dark corridors of incarceration I thought I’d left behind.
HELL FREEZES OVER
The prison camp was a maze of dark corridors and in the winter mornings, the darkest season, we stumbled through them in silence and more than any other time, the long days loomed. I arrived late fall, temperatures falling, days shorter and the dorm freezing but I never thought that Hell would be freezing, not fire but ice the torture of preference for the Bureau of Prisons. We slept in overcoats and winter hats and shivering for hours tossing and turning our way to warmth and just when I managed to somehow find sleep there was the three AM count and the guards flashlight in my face and then another hour to try and morph my shaking into sleep and then the alarm would go off at Five AM and it was morning and time to get up in the meat locker and I’d ask the guard about the heat and he told me to “fuck off because all you guys are a pain in the ass─whose hot whose cold─” and then I’d go to work in the kitchen washing dishes and scrubbing pans but at least it’s warm for five hours and I’d finish up and go back to my bunk exhausted but still cold, colder even and ten minutes later I’d be shivering again. A different kind of hell.
PRISONERS LAMENT
After anguished farewells, the door closed behind me. I was given a uniform, like an invisible swaddling cloak, a sense of prey and predator lurking like creatures in the canyons
of the seabed and it’s mysterious leagues. There were no mornings, only dreaded waking,
a grim seizure of place and confinement, sleep no measure of solace, the prospect of
turmoil and dreams that always find their breath. Over time yearning and longing found their way to cruel memory and false hope and the sad delirium of counting days.
TAKING STOCK
I was born in a sanitarium in New York City but my mother said that was not what you think but I don’t know what I thought except sanitariums are not nice places and my mother said that it wasn’t true that I was born in New York City or in a sanitarium and that I was born in Mount Vernon where I grew up and that was always what my mother did which was always reassuring me because nothing was ever really what it seemed, at least when it came to me and when my sister told me by mistake one day that I had seizures when I was a little boy, my mother put a hand over her mouth and told me that it wasn’t true and what does this have to do with me now sitting here in prison at age seventy-seven and I don’t have the answer except that I’m trying to take stock of everything and this is where I started or where I’m ending or maybe it’s just another new beginning because I love new beginnings and I’ve compiled them my whole life but I have a blind spot for the end of things and my father told me that’s why I keep walking into mud or maybe I haven’t a clue as if there are any clues, despite we spend our lives looking for clues and reasons when there are probably no reasons as we just do our best to manage the turmoil of our lives because there are no ordinary lives, certainly not mine but I’m just starting to take stock because that’s what you do in prison and maybe I’ll find some clues.
GRANDDAUGHTERS VISIT
She arrived, even in this tangled prison, her beguiling innocence still intact. With her parents in tow, she kipped out of the car, everything fair and starlight, the magic of everyday life that only seven-year old’s possess. Still not aware of her own beauty, nor the world hers, we shared like always, not a hint of place. “Do you know I love you,” I said. “You always say that Papa,” and smiled. Three missing teeth, that rare beauty of absence in a childs smile and stories of the tooth fairy. But on goodbye, she paused and finally grasped the scene, all these men in garbs of green. In the softest of words, as if only we could hear, “Is it hard?” she asked. I wanted to say yes but didn’t. Enough perfection and innocence to burn a shameful hole right through you. But a final wave from that perfect face of petals and smiles even I couldn’t spoil.
BURY ME─PLEASE
I told my brother that I want to be buried because he would understand that and not that I know what he will do because he doesn’t like to talk about those things and also because his wife was cremated and wanted her ashes spread over somewhere which I can’t remember now but he never did it anyway and not like my wife who wants her ashes spread over the little river near our first house on a beautiful pristine hill before we knew anything about what we were facing as it was the beginning of our lives really but of course we weren’t aware of it as you never are when you’re young marrieds and the last thing you’re thinking about is how you want to be buried but I don’t want to be ashes and spread anywhere because I want to be put in a box and know the weight of me will be felt by some unknowns who struggle lowering me down and it doesn’t matter that they don’t know me but only that they know that there’s somebody in there that was alive once and I take comfort knowing that but just don’t make me ashes and spread me anywhere because no matter where you spread them it’s really nowhere and I was here once and at least I’ll know that there’s a place that says I was here no matter what I was or wasn’t.
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A former real estate developer, John Dimenna was sentenced to eighty-five months in prison for two counts of wire fraud in 2016, at the age of 76. Fortunately, he received a reprieve after eighteen months due to the COVID-19 pandemic, and was re=sentenced to serve three years of home incarceration until May 2023. He currently reside in Vero Beach, Florida, with hisy wife of fifty years and writes full time. John Can be reached at [email protected].
YouTube Video Panel: Prosecuted Lawyers’ Perspectives on White Collar/Nonviolent Prosecution and Reentry, ABA Criminal Justice Conference, Washington, DC., Nov. 18, 2022
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Seth Williams, Bill Baroni, Jeffrey Wertkin and Jeff Grant are members of our White Collar Support Group that meets on Zoom on Monday evenings. Michele Weinstat was a presenter on our White Collar Week Tuesday Speaker Series.
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We were Panelists at the American Bar Association Criminal Justice Section Fall Institute Conference:
Nov. 17th & 18th, 2022, Washington, DC
Panel: Fri., Nov. 18th
“Prosecuted Lawyers’ Perspectives on White Collar/Nonviolent Prosecution and Reentry”
Details: Lawyers convicted and incarcerated for white collar or nonviolent crimes will share their stories, experiences and difficulties during prosecution and reentering society after prison, and will make recommendations as to how the white collar bar and criminal justice system can be more effective, humane and merciful towards white collar defendants (and their families) while better fulfilling their obligation to enhance rehabilitation through diversion and other alternatives to incarceration. Please join us if you will be in the DC area!
Moderator: Jeffrey D. Grant, Esq.
Panelists: R. Seth Williams, Bill Baroni, Esq., Michele Weinstat, Esq., Jeffrey Wertkin
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White Collar Support Group Blog – Tom Gage, Writing for Interrogating Justice
Tom Gage is a member of our White Collar Support Group that meets on Zoom on Monday evenings. He is a gifted writer, as his articles for Interrogating Justice show (links below). Enjoy! – Jeff Grant
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Tom Gage is a freelance writer, editor, proofreader and tee-shirt designer. He holds a B.A. Degree in English and a Juris Doctorate from the University of New Hampshire. Tom served as a Representative in the New Hampshire General Court (Legislature) from 1980-90 representing the towns of Exeter and Newfields. He was an attorney-at-law and real estate developer in the Seacoast of New Hampshire for nearly thirty years. In 2018, Tom was prosecuted for a financial crime arising from a botched refinance of his family home. Convicted under a statute he helped to write, Tom served 20 months in the New Hampshire state prison system. He was paroled to Stamford, Connecticut in 2020. When he is not writing, editing or designing, Tom works on the I-130 immigration petitions for his wife and stepson, volunteers with a local organization which resettles Afghan immigrants and watches TV game shows.
Huge thanks to our friends at Interrogating Justice for permission to reprint and link.
Who’s Guarding The House? A Bizarre Prison Guard Story, by Tom Gage:
“There’s a bizarre story out of Alabama that has flashed across the news in the last few days. Capital murder suspect Casey Cole White and the prison guard who was transporting him to a court-ordered mental health appointment at the Lauderdale County courthouse vanished. The officer was not just any prison guard. She is Vicky White (no relation), the Assistant Director of Corrections in the Lauderdale County Sheriff’s Department, and was in her last day on the job…”
Read the full article: https://interrogatingjustice.org/government-accountability/whos-guarding-the-house-a-bizarre-prison-guard-story/
Does The SHU Fit? A Note About Solitary Confinement, by Tom Gage
“Aside from the death penalty, there is likely no more contentious issue in the area of prison reform than the abolition or remaking of solitary confinement. The term itself feels so odious that most jurisdictions have replaced it. They use terms such “punitive segregation,” “administrative segregation,” “isolation,” “secure housing” or “special housing” instead. Today, the debate about solitary confinement, its use and its detriments lies at the heart of any discussion about incarceration itself…”
Read the full article: https://interrogatingjustice.org/prisons/%ef%bf%bcdoes-the-shu-fit-a-note-about-solitary-confinement/
So, Why Do We Call A Penitentiary A Penitentiary? by Tom Gage
“A couple of years ago, I was “housed” at the Northern New Hampshire Correctional Facility in Berlin, New Hampshire (also known as the Berlin State Prison and “Berleasy”). While there, I had a “homework” assignment for my counseling group: to talk about how prison was improving me…”
Read the full article: https://interrogatingjustice.org/ending-mass-incarceration/so-why-do-we-call-a-penitentiary-a-penitentiary
It’s Not The Ritz: Attitudes About Prison Conditions In America, by Tom Gage
“On May 17, a judge remanded Young Thug, a rap artist from Georgia, whose legal name is Jeffrey Williams, to pretrial custody after a court hearing in Atlanta, Georgia. Allegedly, the artist co-founded the “Young Slime Life” gang, which has allegedly been responsible for numerous crimes, including possibly 50 or so murders, in the area. The judge found him to be flight risk and placed him in pretrial detention while he considered the bond he will order…”
Read the full article: https://interrogatingjustice.org/fairness-in-sentencing/its-not-the-ritz-attitudes-about-prison-conditions-in-american/
White Collar Week Tuesday Speaker Series – Tom Hardin, Tipper X of Operation Perfect Hedge, On Zoom, Sept. 13, 2022, 7 pm ET, 4 pm PT.
We are honored to have Tom Hardin, Tipper X, as the next speaker in our White Collar Support Group Tuesday Speaker Series. Link to register: https://zoom.us/meeting/register/tJIucuCgpjgvEtADpghkufC7pGU8DArAxoHS
Tom is a member of our White Collar Support Group that meets on Zoom on Monday evenings.
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Tom Hardin previously spent much of his career as a financial analyst in the U.S. In 2008, as part of a cooperation agreement with the U.S. Department of Justice, Tom assisted the U.S. government in understanding how insider trading occurred in the financial services industry.
Known as “Tipper X,” Tom became one of the most prolific informants in securities fraud history, helping to build over 20 of the 80+ individual criminal cases in “Operation Perfect Hedge,” a Wall Street house cleaning campaign that morphed into the largest insider trading investigation of a generation. As the youngest professional implicated in the sting, Tom was tasked with wearing a covert body wire on over 40 occasions to help the FBI bring down some of its biggest targets in the industry.
In a reunion of sorts, Tom was invited by the FBI-NYC’s office to speak to their rookie agents in 2016 and is now a global keynote speaker, corporate trainer and board advisor on behavioral ethics, compliance and organizational conduct and culture risk. Through rigorous self-examination, Tom took responsibility for his actions as a young professional, used the experience to transform his life and is now on an on-going journey into human behavior and why we sometimes make the wrong decision.
Tom holds a B.S. in Economics from the Wharton School at the University of Pennsylvania. Tom’s riveting life story is the subject of his forthcoming book, The Inside Story of Tipper X.
Tom Hardin on The James Altucher Podcast, July 14, 2022:
Craig Stanland and Jeff Grant have Press Credentials and will be Covering the Association of Certified Fraud Examiners (ACFE) Global Fraud Conference, Nashville, Tenn., June 19 – 24, 2022
Craig Stanland and I have press credentials, and will be covering the Association of Certified Fraud Examiners Global Fraud Conference, Nashville, Tennessee, June 19 -24 (virtually this year) for White Collar Week Media. Please look for articles on our websites and blogs, prisonist.org, grantlaw.com, and in our newsletters and podcasts. – Jeff
https://www.fraudconference.com/
Join more than 5,000 anti-fraud professionals gathering in Nashville and online. Now in its 33rd year, the ACFE Global Fraud Conference is the world’s largest conference for fraud fighters looking to go beyond all limits.
Release Day: June 5, 2007. My Last Day in a Federal Prison, by Jeff Grant. An Excerpt from My Unpublished Book, “Last Stop Babylon”.
June 5, 2007. Release Day. I am humbled and grateful to God, and to my family, friends, fellows, Fellow Travelers, colleagues and clients – and my wonderful wife Lynn – for the second chance I have been given over the past 15 years. – Jeff Grant
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