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Assume that the following facts and circumstances are grounded in evidence: a . A retired couple has a lifetime of community involvement and service .

Assumethatthefollowingfactsandcircumstancesaregrounded inevidence: a.Aretiredcouplehasalifetimeofcommunityinvolvement andservice. b.Evidencesupportstheretiredcouplebecominginvolvedina moneylaunderingschemelateinlifethroughasmallbusiness ownedandoperatedbythem. c.Evidencesuggeststhatthebenefit(conversion)totheretired coupleisnominal,andmostestimatessuggestmonetarybenefits ofapproximatelyzero. d.Evidenceeliminatesallemployees,excepttheowners,of involvementinthemoneylaunderingactivity. e.Theretiredcouplehasasonwhohasahistoryofdruguseand minordrugtrafficking. f.Themeansbywhichthemoneyispassingthroughthesmall businessisconnectedbyevidencetotheson. Casediscussion:Whichfraudmodel,thefraudtriangle,thefraudscale, ortheacronymM.I.C.E.,offersthebestpossibleexplanationforthe actionsofthecouple?Why?

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