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1.() What does all white collar crime have in common? (b) Provide two examples of white collar crime, including one that would involve violent crime.

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1.() What does all white collar crime have in common? (b) Provide two examples of white collar crime, including one that would involve violent crime. (c) What would be the burden of proof in any white crime prosecution? 2. Explain why it can it be argued that Madof was not a cause of the 2008 financial crisis but rather a victim of it 3. Explain how a Ponzi scheme is kept running What limits or threats are there to its long term existence? 4. Discuss the evidence brought by Harry Markopolis to the SEC. What is the relevance of bullet points" or "red fags" to his evidence? 5. Discuss what reasons/justifications the SEC made as to why it did not pursue Madof for fraud, even though there was ample evidence to do so, most notably by Harry Markopolis 6. Who was Carlo Ponzi who was the source of the term "Ponzi scheme?" 7. Defne: (a) NASDAQ: (b) Feeder funds; (e) Hedge funds; (d) Confidence man. 8. Milton Zuckoff one of the commentators in the video, referred to the Madoff frau, as "This is a case where the tornado skipped the trailer park and wiped out the houses on the hill." Explain what he meant by that statement

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