Skip to main content

Criminal Enforcement website and find a Major Criminal Case that the EPA has investigated

Please respond completely to the following questions and input your answers into this discussion.  
1. Go to the EPA - Criminal Enforcement website and find a Major Criminal Case that the EPA has investigated (within the last year). Post a link to the report and give a one paragraph synopsis explaining the outcome of the investigation.
2. You read all about Bernie Madoff and the elaborate ponzi scheme he created to steal hundreds of millions of dollars from everyday Americans. You might think that this type of high profile, white-collar crime only happens in big cities, think again. Read the following article: Dayton Ponzi Scheme, about the Bernie Madoff of Dayton. After reading the article:
a. Categorize and define the various types of crimes committed by the Defendant.
b. Explain the criminal aspects and civil ramifications of the Defendant' actions.
c. Explain what crimes employee's of the Defendant could be charged with.
d. The defendant in Dayton was convicted under Federal Law. Attempt to identify what crimes the Defendant could have been charged with under Ohio law. (Hint: Start here ORC Title 29)
NOTE: You must post your ideas directly in the discussion. DO NOT link or upload a document!
Provide your original post and replies to classmates in this discussion.  The directions are on the page preceding this discussion.
You must provide your original post and replies to at least two classmate posts.
This discussion is worth 20 points.

Comments

Post a Comment

Popular posts from this blog

Metaphorically using your Belbin SPI questionnaire as an appraisal

 Academic Paper Metaphorically using your Belbin SPI questionnaire as an appraisal instrument, i.e., a conceptual lens through which you will reflect on your past observations of people and their behaviour while working in  teams, you must write an academic paper that addresses the following two tasks. Between the two  main sections of your academic writing, you must include an appropriate segue linking the separate  sections together. Dr Allan Osborne | KB7036 and AT7026 People in Project Management Page 3 of 6 Task 1 – Belbin’s Team Roles Theory In this section of your Academic Paper, the module leader requires you to write a clear and coherent  narrative detailing your opinion concerning the validity of your Belbin SPI questionnaire report and  Belbin’s Team Roles Theory. While doing so, you are required to use published papers you have  chosen from primary literature sources in leadership, management, and organizational sciences as the...
Post a Comment
Read more

Influence of The Odyssey in Today's World

Your next paper on the Influence of The Odyssey in Today's World is due on Thursday November 14.   You are to identify characters, situations and themes that relate to The Odyssey in your example.  You can find examples in books, movies, tv, video games, sports, politics and so forth.  Describe how your example relates to The Odyssey.  How effective is it?  Does it teach us anything new about either the characters or the themes of The Odyssey?  3-5 pages double space (not Counting title page nor reference) Assignment status :  Solved by our Writing Team at  PrimeWritersBay.com   CLICK HERE TO ORDER THIS PAPER AT PrimeWritersBay.com GET THIS PAPER COMPLETED FOR YOU FROM THE WRITING EXPERTS NO PLAGIARISM
Post a Comment
Read more

Kotter 8# Steps to frame your analysis of the WSJ article

Q.   Please select a business article focused on  Change  from the Wall Street Journal. Analyze your article using three (3#) elements of the  Kotter 8# Steps  to frame your analysis of the WSJ article BE SUCCINCT AND SPECIFIC when analysing the article and using the #3 elements out of the #8 Kotters steps. I have attached Kotter's #8 step grid below. WSJ Article- https://www.wsj.com/articles/at-t-steps-into-streaming-wars-with-hbo-max-11572368721?shareToken=st496eb9e5d2ad4beab12e945fc284a497 Assignment status :  Solved by our Writing Team at  PrimeWritersBay.com   CLICK HERE TO ORDER THIS PAPER AT PrimeWritersBay.com GET THIS PAPER COMPLETED FOR YOU FROM THE WRITING EXPERTS NO PLAGIARISM
Post a Comment
Read more