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