White Collar Crime
The motivation behind white collar crime.
What is financial gain?
The practice of lending money at excessive rates or using extortion to enforce repayment
What is loan sharking?
This makes terroism different from organized crime or gang activity.
What is an ideological purpose?
Act where one or more people attempt to, or actually, prevent the administration of justice or the execution of a lawful process
What is obstruction of justice?
Winner of this year's women's NCAA basketball championship.
Who is South Carolina?
He stole 65 billion in a ponzi scheme.
Who is Bernie Madoff?
A system of organized crime traditionally involving the extortion of money from businesses, by intimidation, violence or other illegal methods
What is racketeering?
The worst (in terms of loss of life) terrorist act on U.S. soil.
What is the attacks on 9-11?
Making false statements under oath, or affirming the truth of a statement previously made.
What is perjury?
The Donald Trump backed social media platform.
What is Truth Social?
A ponzi scheme
What is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors?
The recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.
What is human trafficking?
Three (of the seven) FBI priorities regarding terrorism.
What are: Borders/Ports; Colleges/Universities; Food/Water supply; Human Rights; Special Events; Traveling Public; U.S. Troops Overseas?
An act or omission that obstructs justice or attempts to negate the dignity and authority of the court.
What is contempt of court?
The two Japanese cities where the atomic bomb was used during WW II.
What are Hiroshima and Nagasaki?
False Advertising
What is under the Federal Trade Commission it is illegal for a person or business to create or cause to be created a false advertisement that induces individuals to purchase?
The full name of the major law targeting organized crime.
What is the Racketeer Influenced and Corrupt Organizations (RICO) Act?
The major law for fighting and prosecuting terrorism.
What is the USA Patriot Act?
Laws targeting anything that endangers life or health, gives offense to the senses, violates the laws of decency, or obstructs the reasonable and comfortable use of property.
What are nuisance laws?
His song "Beautiful Things" is number 1 on the global pop charts.
Who is Benson Boone?
A security
What is a financial instrument that represents an ownership position in a public corporation (stock) or creditor relationship with the government (bond) or ownership option rights?
The major elements of a RICO violation.
What is 1) An unlawful activity involving an enterprise; 2) Two or more qualifying acts of racketeering activity; 3) A showing of a pattern of such activity; 4) An effect on interstate commerce (anything including calling someone in another state) and 5) The commission of the prohibited acts
The difference between domestic and foreign terrorists.
What is American citizens v. Foreign citizens?
The difference between mala prohibita and mala in se crimes.
What is one is wrng because the law says its wrong v. inherently wrong?
The year Blackburn College was founded.
What is 1837?