025: Quiz – Fulton Bank, Fraudulent Loans, Worley & Obetz
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Question 1 of 8
1. Question
Which of the following is NOT an element of tax evasion:
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Question 2 of 8
2. Question
Which of the following is an element of bank fraud:
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Question 3 of 8
3. Question
Which of the following regulators investigated this case?
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Question 4 of 8
4. Question
The court ordered Avilez to pay how much in restitution to Fulton Bank?
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Question 5 of 8
5. Question
As a result of Lyons’ and Avilez’s scheme, how many people lost their jobs?
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Question 6 of 8
6. Question
Fulton Bank filed bankruptcy because of Lyons’ and Avilez’s scheme.
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Question 7 of 8
7. Question
Even though Lyons failed to pay tax on the money received from his scheme, he still owes the IRS for unreported income.
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Question 8 of 8
8. Question
As discussed in this case study, which of the following became victims of Lyons’ and Avilez’s fraud scheme?