Maria Messina Fraud Case
After looking at the information and evidence laid out before us, we have came to the conclusion that Mrs. Horatio Van Bliven was a fraud. First of all, the glass was shattered from the inside. We think this way because, the glass shards were found on the outside balcony. If the glass was shattered from the outside, the glass would have fallen inside of the hotel room. This eliminates Samuel Schmidt from committing the crime because he could not have broke the glass from the inside.
Summary: On April 18, 1938 Jack Miller and Frank Layton were arrested by police when they attempted to take an unregistered sawed-off double barrel shotgun from Claremore, Oklahoma to Siloam Springs, Arkansas. Transporting a firearm that has a barrel under eighteen inches over state lines is not registered and has no stamped paperwork violates the National Firearms Act of 1934. The NFA was a, "revenue act, levying a $200 transfer tax on all covered firearms"(NYU Law, 61). This was a useful tax during this time because it helped control the gangsters from acquiring machine guns(NYU Law, 61).
1. From the excerpt and article, describe the rationalizations used by Mr. Pavlo? Pavlo said in an interview that he wanted to advance his career and was very eager to make his way to the top level position of the management of the organization (Portal, 2008). He also told that he was rewarded always by doing bad things. Although, he was at pressure in meeting the company’s goals; but he managed his superiors and made sure that he was doing good in fulfilling the company’s goals.
I was worried that our accounts were going to be affected. You would never expect something like that to happen in our area. This is the first time I’ve ever heard of an accounting scandal in Virginia, especially Chesterfield. What’s the point of stealing? I didn't know that it was that easy to steal $800,000 just from being in charge of the money, and she got away with it for a pretty long time which is even more surprising.
A sad day for the family of a young woman named Wykesha Reid, evidence conducted from an ongoing investigation lead to her death from butt-injections. The suspect being charged with the Homicide of Mykesha are Jimmy Clarke and Denise Rochelle. The two suspect operate a business which provide eyelash extensions to the public. Nevertheless, up until the death of Wykesh Reid it seems their business have been performing butt-injections on the Black Market. Upon questioning Jimmy Clarke a transgender woman told detectives that.
Medications are normally used to treat people that are ill, but a St. Louis mother had a much more devious reason to use it. Rachel Kinsella appeared to be taking care of her nine-year-old son, Patrick, who was born prematurely. Her son had epilepsy and hydrocephalus, but the hospital visits became more frequent and secretive. The woman took her son to St. Louis Children`s Hospital and Children`s Mercy Kansas City, getting medication from both places without telling any of the doctors, according to FOX2Now.
The one-day that everyone looks forward to is their wedding day, but in today’s society many ridicule couples' intentions for marriage. The article Attack of the Marriage Fraudsters! An examination of the Harper Government’s Anitmarriage Fraud Campaign by Megan Gaucher talks about how the campaign launched by the Harper government in the spring of 2011 to stop marriage frauds. It further mentions how this campaign can create implications for family class immigrants, and the author questions the justifications that the government has for creating the antimarriage fraud campaign.
Ninety-year-old Samuel Sonora suffers from dementia and was taken in by relatives out of what seemed to be a compassionate concern for his well-being. Not long after being taken in by relatives, Mr. Sonora was found wandering in a bus terminal 1,000 miles away from home without any recollection of how he ended up there and returned to his relatives. Due to the suspicious circumstances surrounding the situation, Adult Protective Services investigated Mr. Sonora’s finances and found the relatives had taken thousands of dollars from the elderly man’s bank account under the disguise of maintenance work that had never been done. Nor could they explain how Mr. Sonora ended up 1,000 miles away from home in light of his current physical and mental condition (National Adult Protective Service
1. What factors in the WorldCom case support the conclusion that CEO Bernie Ebbers Knew about the financial statement fraud? What factors support his defense that he did not know about the fraud? Bernie Ebbers Knew about the financial statement fraud because he was the one who encourage others to go into financial fraud because of the stock prices were going down, which was affecting his marginal loan. For that reason, he was trying to sell his stock, but the board of Directors lent him $341 million, along with 2% interest rate.
Question 1 Analyze the behavior of each party from the perspective of the Six Pillars of Character. Assess the personal responsibility of Ed Giles and Susan Regas for the relationship that developed between them. Who do you think is mostly to blame? I think Ed Giles and Susan Regas are both to blame as they failed from the perspective of trustworthiness (honesty, integrity), responsibility and citizenship. As CPA, Partner, and senior accountant, they were fully aware that their relationship was inappropriate, forbidden and against company policy.
This proves that throughout the case, Cendant Corporation wasn’t acting fully ethical nor with the desired fiduciary actions to their investors and the auditing team in this case being Ernst&Young. Aside from the trust being broken apart between both, there was never a sign of an internal control inside Cedant. Therefore, there shows that the corporate governance for Cendant Corporation didn’t have signs of existence as well. Most frauds that were occurring before the implementation of the SOX-2002, had top management such as in Cendant that didn’t have care for the ethical performances as much as in today’s corporate world with more regulations in hand by the government. At the end, Cendant had filings against them concerning their corporate governance
It shows how the fraud was detected and the accounting practices that were used at the time, how the director
Background WorldCom, once known as one of the most powerful telecommunication organizations of the world, is now studied as a case of a fraudulent company that carried out unethical financial activities to cover its weakening position in the market. After some aggressive investment decisions, the company started to witness huge financial pressure. The management used various forged accounting entries to conceal its weakening position. Cynthia Cooper, Vice President Internal Audit, discovered the unethical activities and raised the issue with the management and relevant departments and received bitter responses. She carried out internal audits in her own capacity with her colleagues and compiled evidence against fraudulent activities.
The rapid proliferation of information technology has led to a significant rise in the number of people who use the internet in one way or another. With the growth in the number of persons who have an internet connection; certain individuals have begun to exploit this resource through the unethical practice of Identity theft. As more and more individuals are posting their personal information online, cybercriminals are stealing this information with the aim of assuming the victim's identity so as to either obtain financial advantage or benefits that are associated with the victim (Jewkes, 2013). The act of stealing other people's identity cannot be considered as ethical because it violates the victim's right to privacy.
(Johnson , 2014 ) In this case , it shows that under normal circumstances the management level of a company or corporation will choose to hide the truth over honesty and integrity .In other way , profitability has override the important of ethics in the corporation .
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