Crimes against Business - 532 Words

In crimes that are related to business, its not always the employees of those businesses that that stray away from their morals, and greed overcomes their judgment. On May 19th 2014, a Brooklyn, N.Y., man was sentenced to state prison for orchestrating a bank fraud system with at least two defendants. The defendants in this case were found to be impersonating people to whom are holders of legitimate business bank accounts. In their scheme, they were able to steal more than half a million dollars. The New York authorities sentenced Nurlin Wright, the 35 year old Brooklyn, NY and two other defendants to racketeering and conspiracy. Racketeering as a federal crime may come with some very hefty penalties, and especially used in major organized crimes cases. â€Å"Racketeering is the federal crime of conspiring to organize to commit crimes, especially on an ongoing basis as part of an organized crime operation.† The Acting Attorney, General Hoffman said in this article, â⠂¬Å"This was a huge bank fraud scheme in which the defendants attempted to use the casinos to launder the stolen funds. This case highlights the ever-present threat of identity theft and the need for financial institutions, banking clients and law enforcement to remain extremely vigilant.† In this case, the criminals used techniques such as money laundering to try to hide their illegal activities. According to INTERPOL, money laundering is defined as â€Å"any act or attempted act to conceal or disguise theShow MoreRelatedHans Frank, the Killer of Many Polish Jews Without Pulling the Trigger2103 Words   |  9 Pageswas no former case against the Jewish before the International Military Tribunal. However the London Charter in Article 6 (c) stated that â€Å"before crimes against humanity could be proven, crimes against peace and war crimes had to be established† British Chief Prosecutor, Sir Hartley made this clear in Shawcross’s closing statement: ‘So the crimes against the Jews, insofar as it is a Crime against Humanity, is one which we indict because of its association with the Crime against Peace’ Hans Frank’sRead MoreThe Positive Effects Of Employment On Lowering Recidivism1344 Words   |  6 Pagesof ex-offenders faces more barriers to gainful employment than other types of ex-offenders. 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