Honest services fraud

For the Ethical Violation Summary I chose to do Kenneth Lay - Enron. Kenneth joined enron gas company in 1985. If you don’t know enron is a gas company, and a service company based in houston, texas. He worked there for a year and was named chairman and chief officer of Enron. Lay worked there of about 16 years so about in 2001. After kenneth worked there after while he got sent to prison for selling large amounts of Enron stock in september and october of 2001. Security new that something…

In the Catcher in the Rye, by J.D Salinger the anti-hero, Holden, seems to be disposed to some psychological issues. Holden is a sixteen year old trying to survive life while being surrounded by many phonies or so he says they’re phonies. He lives in New York. He’s naive but resentful towards the adult world. He’s has a younger sister named Phoebe,which he adores, a older brother named D.B Caulfield,whom works in Hollywood and a brother named Allie but,unfortunately passed away. He has both his…

Tomb Raiders of Ancient Egypt Did you know Tomb Raiders robbed tombs when the artifacts were wanted? When Tomb Raiders were very successful they found a lot of treasure. Tomb Raiders found Treasure, they bought maps to the tombs, and they would work in groups. In the article, “Tomb Raiders the Desecration of the Dead”, author Donald P. Ryan discusses what Tomb Raiders found in Tombs. This resource provides what Tomb Raiders would find in tombs. In the book Mummy's, Treasure, and Tombs, author…

Behind closed door deals, bribes, scandal, trades, mass corporations, sounds like the next top crime show, but this is no show. This is the Oil Reserves Scandal also known as the Teapot Dome Scandal. The Teapot Dome Scandal took place in the early 1920s. It was the secret leasing of federal oils by the Secretary of Interior, Albert Fall. After President Harding switched the oil reserve lands from the Navy to the Department of Interior in 1921, Albert Fall secretly gave Harry F. Sinclair from…

Chapter three of “Ethical Dilemmas and Decisions in Criminal Justice” we focused on what is ethical and moral. However now there is a transition from chapter three on to chapter four where now it is explored why a human may or may not be ethical or what may cause someone to transfer from good to evil. Though to be specific we are looking for the light in criminal justice professionals to guarantee they act ethically. As said by Pollock, “Philosophers, religious scholars, biologists, psychologist…

[SS] Prairie Foods’ “Complete Blueberry Pomegranate” cereal packaging violates California’s ban against “untrue or misleading” advertising. Therefore, the Court should deny Prairie Foods’ motion to dismiss Sabach v. Prairie Foods, Inc. because there are “enough facts to state a claim to relief that is plausible on its face." Williams v. Gerber Prods. Co., 523 F.3d 934, 936 (9th Cir. 2008). [RS] Under Cal. Bus. & Prof. Code § 17500 (2012), advertising is “untrue or misleading” when it includes…

Dallas Gold & Silver Exchange, a jewelry company, created and filed with the Commission materially inaccurate financial statements since 2009. I. John Benson, the Chief Financial Officer of DGSE, was found to manipulate the amounts of inventory for 2009 and 2010 by inflating millions of dollars (Jacobson, 2012). He exploited the inappropriate controls of DGSE and made some fraudulent accounting entries; He concealed them with false inventory details and management representation letter. Mr.…

After reviewing some of disadvantage of redundancy in the intelligence community, and the results of these disadvantages. Redundancy can be fixed systematically. However, its long process to bring all 16 agencies to play same music. The clandestine collection operations around world conduct by collectors depend on the time and situation of the mission. The 9/11 committee recommendations about sharing information and avoiding redundancy can be translated to practical by reform the structure of…

For the amount of crime scenes in the film Capitalism: A Love Story, Michael Moore, filmmaker of the 2009 documentary, stirs up the question of who’s taking and who is giving in our law abiding society. The film consists of witnessing families losing their homes due to bank foreclosures, and being taken advantage of - something nobody wants to go through. Corporations are being corrupted by the government. Governments are being run as corporations and they are being infiltrated by former…

Lindbergh Baby Case The Investigation There were a variety of components of the criminal justice system involved with the kidnapping of the Lindbergh baby. Some of the information obtained for the case was received by New York Police Department, New Jersey Police and Federal Bureau of Investigation. The New Jersey State Police became embroiled in jurisdictional battles with New York City Police and the F.B.I. The kidnapping occurred in New Jersey, the child was reported missing from the…