Financial matters · National preparation support
Money Laundering PSR Preparation: A Verified Personal and Financial Record
Prepare personal history, professional responsibilities and financial source records before the federal presentence interview.
By Joseph De Gregorio · Federal Sentencing Strategist
Founder and President, Sentencing Advocacy Group · November 6, 2026
Request a Private Case Review · (646) 588-8182
Verify the biography against records
Organize employment, education, family circumstances and treatment information accurately. Identify supporting documents and gaps. Dates should be consistent across the biography and professional chronology. Counsel reviews sensitive legal issues; SAG can help the person prepare an orderly factual record before the interview.
Explain financial responsibilities in plain language
Describe actual duties and authority without assuming that the reader knows the business structure. Define necessary terms and use source references for consequential statements. Keep legal arguments and forensic conclusions separate from the personal account. Qualified professionals evaluate those questions.
Prepare the financial disclosure sources
Organize the requested account, income, asset, liability and expense records. Identify restrictions and uncertainty rather than omitting difficult information. Counsel determines disclosure requirements and legal treatment. SAG can help build the source index and identify inconsistencies for review before the official process.
Plan review before probation’s interview
Confirm interview arrangements and preparation priorities with counsel. Probation prepares the official presentence report. The preparation schedule should allow time to verify history and raise factual questions. No outside consultant controls the report or guarantees how the court will assess the person.
Continue your preparation
Does SAG prepare the official presentence report?
No. Probation prepares the official report. SAG helps organize the client’s underlying record and interview preparation alongside counsel.
Sources and a defined preparation assignment
Official context: U.S. Courts: Presentence Investigations. Sources checked November 6, 2026. Counsel evaluates the law and the manual applicable to the individual facts and dates. These preparation steps do not determine criminal liability or a sentencing calculation.
Work directly with Joseph to define deliverables, authorized recipients and review dates. An assignment may include a personal and professional chronology, source index, factual review questions and practical preparation calendar. SAG is not a law firm or forensic accounting provider. An engagement does not automatically establish privilege.
Based in New Jersey, SAG serves clients nationwide, with travel arranged for cases. No charging decision, sentence, placement or release date is guaranteed.
For counsel: Discuss Support for Your Client. Begin with the role, stage and deadline. Do not send account credentials or privileged advice through the inquiry form.