Tagged: Fines and penalties

Following the Cadence Trade Violation Bouncing Ball a Typical Scheme (Part II of III)

It takes something more than intelligence to act intelligently — Fyodor Dostoevsky Criminals are not as smart as they think they are.  There is nothing so unique that elevates a scheme into the ethereal world of brilliance.  The schemes get to be “typical” and the means by which they are executed are often fairly obvious. In most white collar cases, criminals are often sociopaths or...