Question
2. You read all about Bernie Madoff and the elaborate ponzi scheme he created to steal hundreds of millions of dollars from everyday Americans. You
2. You read all about Bernie Madoff and the elaborate ponzi scheme he created to steal hundreds of millions of dollars from everyday Americans. You might think that this type of high profile, white-collar crime only happens in big cities, think again. Read the following article:Dayton Ponzi Scheme, about the Bernie Madoff of Dayton. After reading the article:
a. Categorize and define the various types of crimes committed by the Defendant.
b. Explain the criminal aspects and civil ramifications of the Defendant's actions.
c. Explain what crimes employees of the Defendant could be charged with.
d. The defendant in Dayton was convicted under Federal Law. Attempt to identify what crimes the Defendant could have been charged with under Ohio law.
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