Question
Please read the criminal complaint that was originally filed against Bernard Madoff: http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2012/08/14/Madoff-12-11-08-indictment.pdf It might also help to read the transcript of Madoff's sentencing hearing,
Please read the criminal complaint that was originally filed against Bernard Madoff:
http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2012/08/14/Madoff-12-11-08-indictment.pdf
It might also help to read the transcript of Madoff's sentencing hearing, though parts of it will not be as relevant.
http://www.justice.gov/usao/nys/madoff/20090629sentencingtranscriptcorrected.pdf
Based on your knowledge of White Collar Crime, these documents and any independent sources that you deem appropriate, please explain what white collar crimes Madoff committed(including citing the applicable federal statutes) and describe the actions that he undertook that constituted the commissions of those crimes.
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Auditing Cases An Active Learning Approach
Authors: Mark S. Beasley, Frank A. Buckless, Steven M. Glover, Douglas F. Prawitt
2nd Edition
9781266566899
