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Persistent link: https://www.econbiz.de/10008824872
Persistent link: https://www.econbiz.de/10008824873
This case examines the multimillion dollar Ponzi scheme perpetuated by Edward Okun. Okun was convicted in 2009 of 23 counts including wire fraud, money laundering, bulk cash smuggling and other offenses. In this case, students will learn about fraud, money laundering, federal currency reporting...
Persistent link: https://www.econbiz.de/10013122743