View stunning SlideShares in full-screen with the new iOS app!Introducing SlideShare for AndroidExplore all your favorite topics in the SlideShare appGet the SlideShare app to Save for Later — even offline
View stunning SlideShares in full-screen with the new Android app!View stunning SlideShares in full-screen with the new iOS app!
Quiz• Closed book/closed notes• Phones & computers put away• You may collaborate with your team• You are responsible for the answers on your quiz• You do not have to choose the same answers as your team
Civil vs. Criminal Law Civil CriminalOffense State (“Against the peace and IndividualAgainst dignity of the state of Alabama”)Who brings District Attorney, Attorney General, Victim (“Plaintiff”)suit or US Attorney (“State” or “US”) “Preponderance ofBurden of “Beyond a reasonable doubt” the Evidence”Proof (As certain as possible) (More likely than not)Remedy Compensation Punishment
White-collar crime• Embezzlement: – Person entrusted with another’s property – Fraudulent appropriation cc licensed ( BY NC SD ) flickr photo by xiaming: http://flic.kr/p/LkRKE
Mail/wire fraud • Mailing a writing • For executing a scheme to defraud • Organizing a scheme to defraudcc licensed ( BY NC ) flickr photo by Darwin Bell: http://flic.kr/p/4bnpSn
Mail/wire fraud • U.S. v Multivend, LLC, et al. • Alleged scam involving vending machine franchises • 10 defendants, including sales staff & technical support • conspiracy to commit mail/wire fraud; enhanced penalty for telemarketing: up to 10 yearscc licensed ( BY NC ) flickr photo by Darwin Bell: http://flic.kr/p/4bnpSn