Revisiting the choice model of Ponzi and Pyramid schemes: analysis of case law

This exploratory study operationalizes the variables comprising the choice model of white collar crime through analyzing cases decided by federal courts, the Securities and Exchange Commission (SEC), and the Federal Trade Commission (FTC). Cases were extracted from the LEXIS-NEXIS, WESTLAW, and the...

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Bibliographic Details
Main Author: Nolasco, Claire Angelique R. I. (Author)
Contributors: Vaughn, Michael ; Del Carmen, Rolando V.
Format: Electronic Article
Language:English
Published: 2013
In: Crime, law and social change
Year: 2013, Volume: 60, Issue: 4, Pages: 375-400
Online Access: Volltext (lizenzpflichtig)
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Keywords:
Corporate Misconduct
Federal Court
Federal Trade Commission
Fraudulent Activity
Pyramid Scheme