What were the financial implications of the scheme
Problem
Develop a hypothetical scenario involving a Ponzi scheme.
1. Explain the details of the investigation/criminal activity.2. How much money was involved?3. What were the financial implications of the scheme?
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Discuss and explain policy formation in criminal justice/criminology relating to staff development. How would specific research used to investigate criminality?
Explain the details of the investigation/criminal activity. How much money was involved? What were the financial implications of the scheme?
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