Racketeer Influenced And Corrupt Organizations

Decent Essays
CPAs are often viewed as an elite group of professionals. By proudly earning the designation of CPA, they win respect and trust from society with their expertise and proficiency. People have never realized that certain black sheep actually are existing in those CPAs with aura while a majority of people are giving the great compliment.
Mail and wire fraud are the two of categories in RICO (Racketeer Influenced and Corrupt Organizations) predicate acts. Since mail, email and telephone are the main tools of communication in the modern business, therefore, wrongdoers always commit to the Mail and wire fraud.
PCI was an insurance and reinsurance company. As an outside auditor, Castillo just directly created the financial statements for the

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