Expert answer:discussion post


Solved by verified expert:This discussion board will require some research, but I think you’ll find this topic of white collar criminals to be very interesting.

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White Collar Criminals (POST)
This discussion board will require some research, but I think you’ll find this
topic of white collar criminals to be very interesting.
There are several types of white collar crimes which include insider trading,
mail and wire fraud, and money laundering. White collar crime arguably costs
our country more money than all other crimes combined. In fact, According to
the Federal Bureau of Investigation (FBI), white-collar crime is estimated to
cost the United States more than $300 billion annually. Make sure you have
watched the video for this week before you post in the forums.
You’ll see five names listed below of white collar criminals who were convicted
and imprisoned for their crimes. Choose one and conduct some research on them.
What did they do and what for what crimes were they convicted?
Then I want you to define the crimes of which they were convicted, using your
book. Once you define the crime(s), tell us what facts the prosecutor would
have used to prove the elements of that crime. Finally, tell us about the
sentence they received and whether they are still in prison. Did their
punishment fit the crime? Why or why not?
Andrew Fastow
Randy “Duke” Cunningham
Dennis Kozlowski
Bernie Madoff
Kenneth Lay

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