In my opinion, there is no such thing as a victimless crime. Society is interconnected and every decision an individual makes has the ability to affect another person. White collar crimes are criminal offenses committed out of greed. They take from property and money from corporations or individuals for the personal financial gain. These crimes have a direct effect on the victims because they are often unaware of the change of their financial status. Often, people do not know they were being taken advantage of until the go to use those funds. The common individual does not monitor their credit score to detect cases such as identity theft or fraud. However, punishment for these various white collar crimes are not reasonable. Most offenders are
Former University of South Florida 's defensive linemen Elkino Watson was fatally stabbed outside a nightclub. He currently played football for USF 2011-14. It was believed that a fight brought out after the club was over. Elkino happened to be involved helping out his close friends. Desmond Horne was also a victim of the stabbing during the incident, but was in stable condition on Sunday.
A white collar crime is committed to make profits, they are not the acts of madmen or irrational people. They are rational acts that often require planning and careful
In our previous class we spoke about how the profile of the usual white collar criminal is white, middle age, has a high level of education married, has a home and is in a supervisory position. This reminded me of one of my undergrad classes where we spoke about older white males more likely to commit suicide because of the loss of status. Putting those two together if reminded me of former Walls Street trader Michael Marin. Michael Marin was 53 years old, had a wife and children and could not pay the $2,500 a month mortgage on his home. Furthermore, he had $34,000 in back taxes.
After careful review of the assigned material The Untouchables: America’s Misbehaving Prosecutors, And The System That Protects Them, an article by Radley Balko published in the Huffington Post August 2013 argues Brady violations which are the failure to disclose, as a matter of law, exculpatory evidence, as required under Federal case law. Balko addresses prosecutor misconduct and lists the tens of thousands of prosecutorial misconduct cases that have been studied by ProPublica, the Center for Public Integrity, USA Today, the Innocence Project , and Yale Law. Senate Bill s. 353 was introduced in Senate on 3 February 2015 titled Justice Safety Valve Act of 2015. This bill authorizes a federal court to impose a sentence in a criminal proceeding
However, not much information is shared outside of the FBI’s, SEC’s, Finra’s, FERA’s, etc, respective agencies. This puts “white-collar criminals at a great advantage” as the “[j]ealousies and rivalries among investigators and among investigative and prosecutorial agencies need to be reduced and if possible eliminated”. Most of the agencies share little to no information because of competition and rivalries between them, this allows important information to slip past an agency focused on a single case. With the dilution of the FBI’s white-collar crime division, more information will be lended to other white-collar crime agencies in order to solve more cases. The FBI’s information would be critical as they have “43 pending investigations on large companies”, and “2,346 probes of potential mortgage-related fraud”, this information will help with the investigations at the SEC and FERA.
There are different types of “white collar crime” that exists inclusive of fraud, embezzlement, insider trading and Ponzi schemes. “White collar crime” affects everyone and the main driving force of the perpetrator of the white collar crime is mainly greed plain and simple. There are different theories associated with “white collar crime”. One of these such theories is the rational choice theory. The rational choice theory indicates that persons have a choice of whether to commit an offence or not.
To contribute to the financial advantage the rich have, the wealthy generally commit more white collar crimes than street crimes, which are treated as lesser in the overall criminal justice system. Street crimes are far more visible than white collar crimes and those charged with street crimes are more likely to face justice than those charged with white collar crimes (Martinez, 2014).
For the criminals the odds are on their side and in this case, crime can pay. According to the statistics, one (1) in 1,000 fraudsters will go to jail. About 13% of cases of pertaining to identity theft, the criminals knew their victims. Only 50% of victims file
Connie: The Victim To A Demon The “heroine” of the short story Where Are You Going Where Have You Been written by Joyce Carol Oates has been interpreted in many different ways by many different authors across the globe. They all have their own opinions on why Connie had left her home and walked into the arms of Arnold Friend. Larry Rain makes the argument that Connie was a noble heroine that “chooses the side with the devil [to save her family]” (Rain Gale).
If you were a victim during a riot occurring would you want to give revenge? Would you have done something about it? Honestly, revenge is not a good thing to do, it will only provoke worse things on occurring in the way. But also revenge is not a bad thing to do because that person wants justice into what had happened, they want equality; therefore there is no right or wrong answer. The ideas in the reading “The forgotten victim from Florence and Normandie” by Steve Lopez are agreeable.
Victims, Victimization and Victimology: A Socio-Legal Study Dr. (Mrs.) Ravidankaur R. Karnani Assist. Professor & I/c. Principal, Law College, Palanpur karnani_ravidan@yahoo.com, 7990980278 Abstract For many decades, the victim was the forgotten party in the criminal justice system as the main focus was that the perpetrator of a crime should be punished. But the victims of crimes stand poised equally in the scales of justice as the victim is not a passive object but an active component of the whole judicial process.
White-collar crime is more serious than street crime because the punishment is more severe, crime is easier to detect or track, and it is more harmful. Street crime is robbery, selling drugs, and stealing cars; White-collar is identity theft, forgery, and embezzlement. Anyone can become the victims of street criminals. Most of the time these crimes happen because people are under the influence of alcohol or drugs. People see street crime more than white-collar crime because it happens in public and makes the news.
White collar crime is an organized crime committed by person of higher socioeconomic status in the course of their business, occupation, or profession (Sutherland, 2002). It was introduced to the Criminal Justice system in 1939, but was overlooked by many people because they never noticed it was happening. White collar crime has been taking place in America for a long time and is summed up as lying, cheating and stealing. There are numerous types of white collar crimes such as bribery, bank fraud, embezzlement, and insurance fraud to name a few (National Check Fraud Center, 2011). One case that we all know of, Enron, not only wiped out lifesavings, but cost investors billions of dollars.
1. Introduction I have always been interested in issue of victims’ rights and position of victims in criminal procedure. It became popular topic only recently and many scientific studies and researches appeared. This is in contrast with studies of offenders, which have been a field of interest for a very long time.
Views on Sexual Assault Victims Caitlynn Holobaugh Social Work 3101 Reflection Paper 1 1 Rape and sexual assaults in the U.S. have been of high interest lately. It seems like social media is blowing up with feminists outraged with the topic of rape. One case that comes to mind as of late is the case of Brock Turner. He raped an unconscious girl outside of a party at Stanford University. He was charged only six months of jail time, only serving 3 of those months.