038: Quiz – Barton Schack, Regent Medical Properties, Bank Fraud
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Question 1 of 8
1. Question
Which federal agency investigated this conspiracy to commit bank fraud?
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Question 2 of 8
2. Question
Small businesses can be affected by fraud committed by the owners and their own employees?
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Question 3 of 8
3. Question
Does criminal information requires the empaneling of a grand jury?
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Question 4 of 8
4. Question
As discussed in this case study, Schack faces how many years in prison?
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Question 5 of 8
5. Question
Financial crimes committed against banks and other financial institutions are no big deal because they have a lot of money?
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Question 6 of 8
6. Question
Federal prosecutors have the discretion to recommend lighter sentences to the sentencing judge than what the federal sentencing guidelines recommend?
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Question 7 of 8
7. Question
A criminal perpetrating a fraud on a victim can face criminal and civil penalties?
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Question 8 of 8
8. Question
Schack faces a maximum criminal fine of $____________.