It's a common scenario. You're representing the target in a federal securities fraud investigation. The U.S. Attorney's Office in Manhattan is ready to charge your client and the prosecutor asks if your client wants to cut a deal.
Pre-Plea Estimates of Jail Time
While the government almost certainly will give you an estimate of your client's sentencing exposure as part of a plea process, recent cases in the Second Circuit make clear that the government is unlikely to be bound by that estimate.
By
Steven F. Reich And Arunabha BhoumikThis premium content is locked for Business Crimes Bulletin subscribers only
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