Paula Kuchinski, a well-known investor in the New York area, has been returning substantial profits for her clients over the past ten years. With a recent decline in the stock market and trading, the returns have ceased to exist and phone calls are not being returned to clients looking to remove their investments before the market crashes. Given this information, answer the following
questions.?Ms. Kuchinski is believe to be involved in a _________ scheme, or an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.
A) ?Ponzi
B) ?market
C) ?Sutherland
D) ?Madoff
E) ?trickle down
A
You might also like to view...
Individual character, institutional culture, and societal (systemic) pressures on the police have all been suggested as explanations for ______.
a. police use of excessive force b. the police subculture c. police discretion d. police corruption
Under contemporary Confrontation Clause doctrine, the Supreme Court has held that in a criminal trial the prosecution can admit
A. A tape recording a wife made to the police tending to show that her husband was guilty of a criminal homicide B. The tape of a 911 call made by a domestic abuse victim calling for help C. A police report detailing a wife's statement of abuse during a domestic call after the husband and wife were separated D. A report made by a deceased woman who told police that the defendant was going to kill her three weeks prior to her having been killed
A civil court remedy in which the court orders one party to perform certain acts or refrain from certain actions is called
A) Criminal liability B) Monetary damages C) Legal fines D) Injunctive relief
Deciding to treat our data as grouped or ungrouped is determined by the magnitude of our sample size
Indicate whether the statement is true or false.