3.2.4: End Notes
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Amadeo, Kimberly. Is Social Security a Ponzi Scheme? The Balance Small Business . Retrieved from: https://www.thebalance.com/what-is-a...scheme-3305877 .
CEO of “Penny Stock” Company Sentenced for Stock Manipulation Scheme. The United States Department of Justice. September 11, 2018 . Retrieved from: https://www.justice.gov/usao-ma/pr/c...ulation-scheme .
Schodolski, Vincent J. INSURERS COME UP AGAINST RICO RULE. Chicago Tribune. August 28, 2018 . Retrieved from: http://www.chicagotribune.com/news/c...102-story.html .
Verschoor, Curtis C. How an Embezzler Stole Millions from a Small Company. AccountingWEB. January 27, 2011 . Retrieved from: https://www.accountingweb.com/aa/law...-small-company .
White-Collar Crime. FBI. May 03, 2016 . Retrieved from: www.fbi.gov/investigate/white-collar-crime.
Work Within the Law. Lumen Learning . Retrieved from: https://courses.lumenlearning.com/wo...usiness-crime/ .
Duignan, Brian. What Is the Difference Between Criminal Law and Civil Law? Encyclopædia Britannica . Retrieved from: https://www.britannica.com/story/wha...-and-civil-law .
Civil Law. The Free Dictionary . Retrieved from: https://legal-dictionary.thefreedict...om/civil%20law .
Vollman, Brenda, and Borough of Manhattan Community College. Criminal Justice. Lumen Learning . Retrieved from: https://courses.lumenlearning.com/at...-criminal-law/ .
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