Reprinted from Forbes.com. In May of this year, David A. Staveley (a/k/a Kurt D. Sanborn) of Andover, Massachusetts, and David Butziger of Warwick, Rhode Island, were accused of conspiring to illegally obtain funds through the Paycheck Protection Program (PPP). The PPP offers billions of dollars in potentially forgivable loans to keep workers on the payroll, guaranteed by the…
Jacqueline Polverari is a Team Member of our Ministry, Member of our weekly online White Collar/Economy Exiled Support Group, a past prisonist.org guest blogger, and a past Criminal Justice Insider guest. Jacquie’s organization, Evolution Reentry Services, helps returning women and their families rebuild their lives. Oct. 5th – 7th, she will be hosting a retreat…
Reprinted from Forbes.com, Jan. 28, 2019 The prison consulting business has been plagued by gimmicks and false promises. Now a federal indictment in Connecticut could blow the lid off of a number of scammers that have taken advantage of defendants and their families. US Attorneys in Connecticut have indicted three people who worked at RDAP…