Ask Question, Ask an Expert

+61-413 786 465

info@mywordsolution.com

Ask Management Theories Expert

Question: The defendant, Raul Pol-Flores, referred two investors to Luis Herrero-Rovira. The two investors were then defrauded of their entire $290,000 investment, and Pol received nearly $20,000 of the funds. When the two investors had deposited the $290,000 in the bank, Pol told the bank that the funds were for investments but that he was not authorized to engage in the activity. Herrero returned the funds to the investors but convinced them to engage in another investment option, CLEIGG. The investors reinvested their $290,000 but saw only $3,622 in interest payments. The CLEIGG account funded numerous wire transfers, totaling $119,072, to banks in Puerto Rico. Herrero withdrew a total of $125,000 from the CLEIGG account. Two of the wire transfers, totaling $20,000, were made to Pol's company, Polarco. Pol was found guilty on 10 counts of wire fraud. Pol argued that insufficient evidence was presented at trial to convict him as an aider and abettor to wire fraud. The court affirmed the district court's decision that a reasonable jury could have concluded beyond a reasonable doubt that Pol had participated in Herrero's wire fraud scheme. Do you agree with the court's affirmation? Why or why not?

Management Theories, Management Studies

  • Category:- Management Theories
  • Reference No.:- M92483638
  • Price:- $15

Priced at Now at $15, Verified Solution

Have any Question?


Related Questions in Management Theories

Question 1supply chain management is instrumental as it

Question: 1. Supply chain management is instrumental as it pertains to marketing as marketing plays a key role in integrating supply chain processes and promoting collaboration between stakeholders. 2. In this week's dis ...

Discussion - this discussion deals with the important topic

Discussion - This Discussion deals with the important topic of whether money is a motivator for increased job performance and satisfaction. Look at your own history of how you have been compensated, what problems you saw ...

Assessment - business research proposalfor this assessment

Assessment - Business Research Proposal For this assessment, students are expected to present a written research proposal that is based on the literature review (Assessment 1) and demonstrates their understanding of busi ...

Each of 30 teams in a league has a demand for generic

Each of 30 teams in a league has a demand for generic advertising of Q = 260 - 4P. Price is measured in thousands of dollars. Ads cost $510,000 each. How many ads will the teams want to purchase as a group?

Discussion assignment -the overall design and costs of an

Discussion Assignment - The overall design and costs of an organization's benefits plans are an important part of their people strategy for attracting and retaining a talented workforce. For example, health care costs ar ...

In this unit we learned about management organizational

In this unit, we learned about management, organizational structures, and open and closed systems. Write an essay in which you expand on the following topics: Describe management, organization, and leadership in relation ...

Df or computer forensics cf laboratory and what actually

(DF) or computer forensics (CF) laboratory and what actually one would find in a lab. Trust me, there are many different artifacts surrounding the DF/CF lab. After you find the article, you are to write a short 1-2 repor ...

Watch the lynda video wayne winston on analyticswrite a 4-

Watch the Lynda video, "Wayne Winston on Analytics." Write a 4- to 5-page proposal to your current or previous company's executives discussing how analytics can be used in your company to improve sales through your retai ...

Styles of leadershipinstructionsama style with

Styles of Leadership Instructions AMA style with references When preparing for your discussion post on this case, it is recommended that you read through it several times. Read through it the first time to familiarize yo ...

Assignment -personal reflection 1 -instructions - watch

Assignment - Personal Reflection 1 - Instructions - Watch Milgram's obedience video: Milgram Experiment Proves We Blindly Obey Authority. Consider the following. Christ called his disciples to follow him (Mark 1:17). He ...

  • 4,153,160 Questions Asked
  • 13,132 Experts
  • 2,558,936 Questions Answered

Ask Experts for help!!

Looking for Assignment Help?

Start excelling in your Courses, Get help with Assignment

Write us your full requirement for evaluation and you will receive response within 20 minutes turnaround time.

Ask Now Help with Problems, Get a Best Answer

Why might a bank avoid the use of interest rate swaps even

Why might a bank avoid the use of interest rate swaps, even when the institution is exposed to significant interest rate

Describe the difference between zero coupon bonds and

Describe the difference between zero coupon bonds and coupon bonds. Under what conditions will a coupon bond sell at a p

Compute the present value of an annuity of 880 per year

Compute the present value of an annuity of $ 880 per year for 16 years, given a discount rate of 6 percent per annum. As

Compute the present value of an 1150 payment made in ten

Compute the present value of an $1,150 payment made in ten years when the discount rate is 12 percent. (Do not round int

Compute the present value of an annuity of 699 per year

Compute the present value of an annuity of $ 699 per year for 19 years, given a discount rate of 6 percent per annum. As