Articles, tagged with "criminal investigations", page 1

Legal

Federal Prison Consultant Predicts Many Indictments From Financial Crisis

29th September 2008
A Federal Prison Consultant who advises white collar defendants on how to prepare for their prison terms predicts that many people in the financial sector will be indicted. Geoff Mousseau, owner of White Collar Sentencing Consultants, Inc. in Los Ange...
Author: Geoff Mousseau