011: Quiz – Ponzi Scheme in Diamonds and Cryptocurrency
Quiz Summary
0 of 7 Questions completed
Questions:
Information
You have already completed the quiz before. Hence you can not start it again.
Quiz is loading…
You must sign in or sign up to start the quiz.
You must first complete the following:
Results
Results
0 of 7 Questions answered correctly
Your time:
Time has elapsed
You have reached 0 of 0 point(s), (0)
Earned Point(s): 0 of 0, (0)
0 Essay(s) Pending (Possible Point(s): 0)
Categories
- Not categorized 0%
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- Current
- Review
- Answered
- Correct
- Incorrect
-
Question 1 of 7
1. Question
A civil case can turn into a criminal matter even when prosecuted by a different government agency.
-
Question 2 of 7
2. Question
A Ponzi scheme can best be described as:
-
Question 3 of 7
3. Question
Prosecutors may file 5K motions acknowledging a defendant’s active and extensive cooperation so that the defendant gets a sentence below the guidelines.
-
Question 4 of 7
4. Question
The Presentence Investigation Report (PSR) is available to anyone who wishes to see it.
-
Question 5 of 7
5. Question
Which of the following individuals would be responsible for writing the Presentence Report (PSR)
-
Question 6 of 7
6. Question
Which of the following would be considered by a judge in determining a sentence for a defendant:
-
Question 7 of 7
7. Question
Companies and individuals may make use of a mitigation strategy both before and after a government investigation begins.