Instructions: Due   05/27 At least 3 paragraphs long with 3 peer-reviewed references.   · Listen to the pod cast titled 

Instructions: Due   05/27

At least 3 paragraphs long with 3 peer-reviewed references.

 

· Listen to the pod cast titled 
 
Operation Trojan Shield: A Global Takedown” above.  This case talks about a number of criminal charges.  Do you see any civil charges that may be brought against these fraudsters in this case? Then discuss briefly how you would go about building a case for civil charges.

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