Question: Write a paper on white collar crime committed by Bernie Madoff 1) Identify and classify all the key people involved in the crime including perpetrators

Write a paper on white collar crime committed by "Bernie Madoff"
1) Identify and classify all the key people involved in the crime including perpetrators and victims. Give all necessary background on the key players.
2) Thoroughly explain the type of crime committed and place it into a proper typology.
3) Discuss the legal process used to prosecute the crime(s). Was it proper and sufficient? What, if any defenses were raised? Did they have merit?
4) Analyze any regulations or social controls subsequently implemented to avoid future crimes of this nature.

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Introduction Bernie Madoff is the perpetrator of one of the largest white collar crimes known as Ponzi scheme in the history of the United States Madoff used a fraudulent technique that dates back to ... View full answer

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