Miss Natalia

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About Miss Natalia

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Teaching Since: Apr 2017
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Education

  • Doctor of Education in Educational Leadership with a Specialization in Educational Technology
    Phoniex University
    Oct-1999 - Nov-2005

Experience

  • HR Executive
    a21, Inc.
    Nov-1998 - Dec-2005

Category > Law Posted 15 Jun 2017 My Price 10.00

Identify the specific criminal statutes in your state that would be violated upon a successful completion of a Ponzi scheme.

Introduction

There are a number of different “taking” crimes. The purpose of this discussion is to learn about a particular method of “taking” and then identifying the specific criminal statutes that apply. 

Initial Post Instructions

Review the information about Ponzi schemes at the website provided in the Resources. After a careful review of the website and links, address the following:

  • Describe a Ponzi scheme in detail.
  • Identify the specific criminal statutes in your state that would be violated upon a successful completion of a Ponzi scheme.
  • List the elements of the criminal offense and describe what facts or evidence is needed to successfully prosecute the perpetrator of the crime.

 



Resources

 

  • Link: Ponzi Schemes
  • Conduct additional research as you find necessary.

Answers

Miss Natalia
(14)
Status NEW Posted 15 Jun 2017 04:06 AM My Price 10.00

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