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white collar crimes: November 2017 Archives

What is restitution?

When a crime has been committed, it is quite common for the perpetrator to be ordered to pay the victims of the crime an amount of money. This is different than a fine, because the purpose of a fine is to punish the perpetrator. An order of restitution has a practical side to it; it helps the victims of the crime financially.

What are the legal implications of operating a Ponzi scheme?

Fraudulent activity in relation to creating Ponzi schemes is considered a relatively common white collar crime. It is a type of investment fraud, since the organizers earn money through scamming new members of the scheme.

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