TCU White Collar Crime Research

select a white-collar crime offender to research. Choose a case that has been resolved so thta you can write about the entire case from beginning to the end. Provide a portrait of your offender, describing his/her rise to the top and subsequebt downfall. Research the facts of the case, describe the crime, outline the most significant details, such as how the fraud was perpetrated, any motivating factors, criminal opportunities that existed in the commission of the fraud, who were the victims, what statues/laws your offender violate, how they were caught, how the case was handld in the legal system ( conviction, found guilty by trial, received a plea bargain, charges reduced or dismisse) and what was their sentence.

Do you believe the sentence was fair? What longterm or harm occurred as a result of your ofender´s criminal activity. What changes , both specific, general, could be made to reduce the likelihood of the recurrence of this and similar crimes.

You can choose offendeer involved in cases such as, Ponzi Schemes, Pyraid Schemes, Health Care Fraud, Crimes againts consumers, enviromental fraud, etc…. you cannot choose Kenneth Lay, Jeffrey Skilling, Bernie Madoff, Martha Stewart, Jordan Belfort or Billy McFarnland in addition you cannot choose anyone associated with them.

Also I cannot choose the same person, as someone may did. So I have to email him, asking if this person is not taken.Thanks Tomas