A _______ is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors
a. Ponzi scheme
b. RICO scheme
c. Phishing scheme
d. denial-of-service attack
a
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Which of the following is a basic rationale for prosecuting and punishing corporations, rather than individual executives?
a. Only organizations, not individuals, can be deterred b. Organizations are less able to compensate victims than are individual executives c. Prosecutors can often secure cooperation more effectively when they have the option of prosecuting both the organization and individual executives d. Legal responsibility for crimes always lies ultimately with the corporation
Organized crime’s power and wealth _____ enormously during the Prohibition era
Fill in the blank(s) with the appropriate word(s).
"Criminalistics" is one branch of:
A) criminal investigation B) forensic science C) dactylography D) forensic entomology
If the client secretly records a conversation of her own volition, it is not an ethical violation for the attorney to use it
Indicate whether the statement is true or false