Question
The Department of Justice has charged nearly 500 people with COVID-related fraud.Research one case, describe the allegations against the accused and list the elements of
The Department of Justice has charged nearly 500 people with COVID-related fraud.Research one case, describe the allegations against the accused and list the elements of the crime that the government must prove.Also indicate whether you think the government will be successful in their prosecution.
Read the below article concerning the sentencing of Chris Collins, ex-NY congressman.What was he convicted of?What are the facts and circumstances of his crime?What are sentencing guidelines and do you agree with the sentence imposed?What do you think about the fact Chris Collins was subsequently pardoned?
https://www.cnbc.com/2020/01/17/chris-collins-sentenced-to-26-months-for-insider-trading-tip.html
After conducting your own research, please explain the charges against Elizabeth Holmes of Theranos.What are the elements of those crimes and do you think the prosecution has a strong case against Elizabeth?Why or why not?
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