003: Quiz – Eaze Cannabis CEO Bank Fraud Scheme
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Question 1 of 8
1. Question
As discussed in this case study, the Drug Enforcement Agency investigated Eaze, Patterson, Akhavan, and Weigand?
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Question 2 of 8
2. Question
US banking law prohibits bank transactions related to the purchase or sale of cannabis products?
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Question 3 of 8
3. Question
James Patterson faces a maximum prison sentence of:
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Question 4 of 8
4. Question
Currently in the United States, Marijuana product sales are:
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Question 5 of 8
5. Question
According to this case study, Patterson pled guilty to which crime?
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Question 6 of 8
6. Question
James Patterson faces a maximum fine of $_________.
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Question 7 of 8
7. Question
Eaze Technologies, Inc., received a criminal fine of $10,000,000 resulting from this prosecution?
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Question 8 of 8
8. Question
Compliance plans and employee training programs are two ways to show federal investigators your business takes compliance with laws seriously?