White Collar Defense Playbook
The Loss Amount Is Not the Sentence.
You’re scared to death and you didn’t know what to do. Now you will. 26 questions, federal case stage roadmap, red flag checklist, and scorecard.
Download within 60 seconds of purchase. No intake form. No waiting.
You shouldn’t have to figure this out from Reddit threads.
The day you got the call — or the knock on the door — everything changed. The subpoena, the search warrant, the agents who said “we just want to talk.” You didn’t know what to say, so you said nothing. Or you said too much.
Now you’re home. Maybe it’s 2 AM. And you’re Googling everything. You want to know: how bad is this? What does a federal fraud charge actually mean for your career, your assets, your family, your life?
Is your attorney telling you the truth when they say “we’ll work something out”?
The Loss Amount Drives Everything
Your sentence is calculated from the government’s loss figure — not the charge itself. A $50K loss and a $5M loss on the same wire fraud charge produce dramatically different sentences. Challenge the math.
Documents Can Be Challenged
Every financial record, email, and digital file the prosecution relies on must be authenticated, verified, and its chain of custody confirmed. Independent forensic analysis finds what the government’s experts miss.
“Trust Me” Isn’t a Strategy
If your attorney’s plan is ‘wait for the plea offer’ — that’s not a plan. That’s an assembly line. White collar cases have more defense avenues than most attorneys use.
Built from elite federal defense methodology
Exhaustive Case Analysis
Foundation of every defense strategy
NACDL Lifetime Achievement-level methodology that analyzes every detail from day one — simultaneously challenging evidence, legal theories, and procedural issues across multiple fronts.
Asset Forfeiture Defense
Protecting what the government wants to seize
The definitive forfeiture defense methodology — innocent owner defenses, proportionality challenges under Timbs v. Indiana, tracing challenges, and CAFRA procedural protections.
Cross-Examination Methodology
Exposing cooperator credibility failures
Intensive preparation that controls witnesses and exposes the bias, incentives, and prior inconsistencies that undermine government cooperators.
What's inside
Charge Reality Report
White collar offense elements explained in plain English — wire fraud, embezzlement, tax evasion, identity theft, securities fraud, money laundering. Loss amount table, sentencing guidelines, what the prosecution must prove.
$297
26 Questions Your White Collar Attorney Hopes You Never Ask
Derived from 40+ elite defense attorneys’ techniques. 6-part format per question with follow-up probes. The research alone took months.
$197
Federal Case Stage Roadmap
Pre-indictment investigation through post-conviction — 9 stages with milestones, attorney benchmarks, and red flags at each stage.
$97
Red Flag Checklist
12 specific issues that could change the outcome — loss calculation gaps, undisclosed Brady material, unchallenged cooperators, forfeiture exposure, missing motions.
$97
Case Progress Scorecard
Rate your attorney on 10 behaviors before it’s too late to switch. An attorney who challenges the loss calculation beats one who accepts the government’s number.
$97
Our Guarantee
5 questions you never thought to ask — or full refund.
If you read this Playbook and cannot find at least 5 questions you have never thought to ask your attorney, send us one email and we will refund every dollar. No explanation required.
This is for you if...
- ✓You’re under investigation or charged with a white collar offense (fraud, embezzlement, tax evasion, identity theft, securities violations)
- ✓You have an attorney but aren’t sure they’re doing enough
- ✓You want to understand the sentencing guidelines and loss calculation that will determine your sentence
- ✓You want to know what questions to ask before your next meeting
- ✓You want to understand forfeiture, restitution, and collateral consequences
This is NOT for you if...
- ✗You’re looking for legal advice (we provide information, not advice)
- ✗You want someone to represent you in court
- ✗Your case is a civil regulatory matter only (no criminal charges)
- ✗You’ve already been sentenced
Important
This report provides legal INFORMATION — not legal ADVICE. The analysis draws on methods developed by elite defense attorneys, applied to common white collar and fraud defense patterns. Your attorney remains the final authority on strategy decisions.
Time-sensitive deadlines in your white collar case
Immediately upon contact from agents
Exercise your Fifth Amendment rights. Do NOT answer questions, even casually. Do NOT destroy any documents — that’s a separate federal crime (18 U.S.C. § 1519).
Before any plea or cooperation decision
Ensure your attorney has calculated your sentencing guideline range, reviewed all discovery, and challenged the loss calculation. These decisions are irreversible.
30 days from purchase
Your $97 upgrade credit toward the Sex Offense Defense Playbook ($97). After 30 days, the credit expires.
Frequently asked questions
Is this legal advice?
No. We provide legal INFORMATION — not legal ADVICE. The Playbook compiles documented defense strategies from elite white collar defense attorneys into an information resource. Your attorney gives legal advice. We give you the questions.
What if I already have an attorney?
That’s exactly who this is for. The Playbook makes every conversation with your attorney more productive. Most defendants leave attorney meetings without knowing what to ask. This gives you 26 specific questions.
Does this cover my specific charge?
Yes. The questions apply to all white collar offenses — wire fraud, mail fraud, embezzlement, tax evasion, identity theft, securities fraud, money laundering, insurance fraud. The charge-specific details (elements, sentencing, collateral consequences) are covered in Section 1.
How is this delivered?
Instant PDF download. After payment, you’ll receive an email with a download link within 60 seconds. No intake form, no waiting.
What’s your refund policy?
If you read this Playbook and cannot find at least 5 questions you never thought to ask your attorney, send us one email and we’ll refund every dollar. No explanation required.
Is this just generic information I can find online?
Everything here was built from documented defense strategies used by attorneys who have defended the highest-stakes white collar cases in America — including NACDL Lifetime Achievement recipients and Trial Lawyer Hall of Fame members. This is not a blog post. It’s the prosecution pattern playbook — inverted.
What if I need something more personalized?
Your $97 is fully credited toward the Sex Offense Defense Playbook ($97) within 30 days. The upgrade costs just $0.
What’s the White Collar Defense Playbook vs the Sex Offense Defense Playbook?
The White Collar Defense Playbook is generic to all cases of this charge type. The Sex Offense Defense Playbook ($97) is personalized to YOUR specific situation with case-specific questions, email templates, and a 7-day action plan. Your $97 purchase is credited toward the Sex Offense Defense Playbook.
A 30-minute white collar attorney consultation costs $300–$750.
The White Collar Defense Playbook is $97.
Instant PDF. 26 questions. 12 red flags. Federal case roadmap. Loss calculation guide. Attorney scorecard.
Get Instant Access — $975 questions you never thought to ask — or full refund.
Need case-specific questions?
The Sex Offense Defense Playbook ($97) builds 15 personalized questions from YOUR charges, YOUR state, YOUR stage — plus email templates, phone scripts, and a 7-day action plan.
Your $97 White Collar Defense Playbook purchase is credited toward the Sex Offense Defense Playbook. Upgrade for $0 within 30 days.