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IntroductionThere are a number of different “taking” crimes. The purpose of this discussion is to learn about a particular method of “taking” and then identifying the specific criminal statutes that apply.

Initial Post InstructionsReview the information about Ponzi schemes at the website provided in the Resources. After a careful review of the website and links, address the following:

  • Describe a Ponzi scheme in detail.
  • Identify the specific criminal statutes in your state that would be violated upon a successful completion of a Ponzi scheme.
  • List the elements of the criminal offense and describe what facts or evidence is needed to successfully prosecute the perpetrator of the crime.

Resources

  • Link: Ponzi Schemes
  • Conduct additional research as you find necessary.

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