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me: but otherwise ideally I want a clean version back
Elise: Yup
me: ok
Elise: Sounds good
me: i'm guessing you'll get this back to me at about midnight-1a
so
don't feel as though you're in faster time pressure than that
bc if you do faster than that i'll be shocked
Elise: Let's hope so for my sanity
me: ok
good job
thanks again
go to it
Elise: Might be later. Who knows
me: i'll be waiting when it's done
Sent at 8:25 PM on Saturday
me: I'm assuming something is tits-up
or you wouldn't be back on so soon
Elise: oh no.
opened my ipad
me: oh good
I was about to go shower
see you
only reliably accessible by cell phone now
or txt
Sent at 8:37 PM on Saturday
Elise: just texted you.
Sent at 9:39 PM on Saturday
me: ok
back
Elise: ok
me: so where were we
Elise: ummmm
i'm technically on footnote 94
but had to skip 15-20
me: were those mostly in 30-50?
Elise: yes
me: ok
Elise: well
me: the paragraph starting with this:
The twentieth century’s start shook several of the assumptions underlying the common-law requirements to recover for fraud.
Elise: 30, 31
me: was largely borrowed from Wright & Butler
just written better
Elise: then 33-35; 37-41
me: the next paragraph was ripped from my brain and requires you borrow some basic transaction-cost economics
37 was a footnote from one of the cites you sent me
Elise: 42-46;
(of which i know two are given, but i started skipping the section as i got stressed out)
me: I hear you
Elise: 47-53
me: so basically there's like 20 of those that aren't done
ok
Elise: and 55 (which i know i have just haven't done)
and then everything from 94 on that need to be done
me: bc your c...
... middle of paper ...
...taking some creativity
Sent at 12:44 AM on Sunday
me: you can steal some
Elise: i am stealing some
me: I want someone reading the paper as a whole to not conclude it was stolen
hahaha
oh good, you already extracted those rents.
Elise: yes.
me: I like you.
Elise: and still as we're going through the cpa evolution cites
still stealing
me: God
do you know how hard it was
to re-state 10,000+ words
????????
Elise: eys
me: like pulling teeth
what's our word # anyway?
Elise: because there are somethings where i was like "i've read that nearly verbatim before.."
me: haha
Elise: and then i'd cite to butler/wright and then to the cite they cited
me: I almost want to sign up for like
turnitin.com
and submit those 3 papers
and ours
Elise: 10992
me: just to see if it trips anything
Sent at 12:49 AM on Sunday
Pop-in
Fraud is one of Canada's most severe acts of financial criminality as the economic impact of this crime could potentially handicap an entire society. According to the Canadian Anti-Fraud Centre Annual Statistic Report (CAFC), a report established to monitor fraud with the aid of the Royal Canadian Mounted Police (RCMP), and Competition Bureau of Canada, it reported an annual loss of 74 million dollars affecting over 14,472 victims (Canadian Anti-Fraud Centre, 2014). Given this alarming statistic, it is worrisome that we as a society still ignore or turn a blind eye towards those who commit fraud as seen in the low conviction (Canada Revenue Agency, 2014), and focus our efforts on petty thefts as seen with the high rate of convictions
Tommy Takem owns a small appliance store in the southwest part of the state of Virginia. Tommy has built his business on targeting the poor, unsophisticated, and uneducated in the Appalachian regions of Virginia, Kentucky, Tennessee, and West Virginia. There is little competition in the region where he sells his goods; therefore, he charges 10-20% higher prices than the nearest retail competition. Furthermore, as a ruse to increase sales, Takem’s has hired a few high pressure salespeople to go door-to-door selling the appliances and electronics at a markup of 30% more than his retail location, though this information is not disclosed to the purchaser. Also, as most of Tommy’s clientele have poor credit, the financing is handled by Takem’s Appliances as well, with an additional charge of 15% plus the highest interest rate allowable by
In conclusion, finding out the truth, the facts, and the goal of justice should be the main purpose of any civil case. Sadly, the judicial process gets in the way. The legal system becomes unjust and in some cases, justice is never served. Seeing the story unfold and reading about the struggle between wealth and power and justice is exciting, yet saddening. The book matters and should be read by all, from people who are studying the legal system to people who are not. It is an emotional and engaging book. It can’t be forgotten. One man can make the biggest difference and finding the truth is much more fulfilling than any riches.
I fully agree! As Richard Laycock writes in his article “Restoring Restitution to the Canon” which appeared in the Michigan Law Review states, “This new Restatement should be on every litigator 's bookshelf, and a broad set of transactional lawyers and legal academics would also do well to become familiar with it.” (2012)
It is essential to locate the claim for reparations within a framework of law and justice. The following four propositions are truths that attempt to conceptualize a legal framework for the formulation and prosecution of the claim for reparations.
America”. The Georgetown Law Journal. 80.95 (1991): 95-129. Georgetown Law Library. Web. 16 Jun 2014
It is believed that a false conviction is the result of an “honest mistake,”. One could disagree because wrongful convictions
The contradictory outcomes of cases presenting very similar facts to the court leads some jurists to cry out for reform and to denounce the defects in the present common law rules. Some, are supportive of the implementation of a statutory obligation to make reparation for wrongfully caused mental
Oct 1993. Retrieved November 18, 2010. Vol. 79. 134 pages (Document ID: 0747-0088) Published by American Bar Association
must ensure the victim is able to recover the damage caused by the fraudster. The Fraud
Hanson, J. R. (n.d.). Fraud or confusion? RDH Magazine, 19(4). Retrieved 3 15, 2014, from http://www.rdhmag.com/articles/print/volume-19/issue-4/feature/fraud-or-confusion.html
“ ….Judgments, right or wrong. This concern with concepts such as finality, jurisdiction, and the balance of powers may sound technical, lawyerly, and highly abstract. But so is the criminal justice system….Law must provide simple answers: innocence or guilt, freedom or imprisonment, life or death.” (Baude, 21).
Weld, L. G., Bergevin, P. M., & Magrath, L. (2004). Anatomy of a financial fraud. The CPA
Zero in on a 45 year-old mother of 13. A man comes to her with a proposal. Invest in his company, and he can guarantee 100%, 200%, possibly even 300% returns on what she gives in mere months. For her this means taking out a second mortgage on her house; the same house she hopes to pay off entirely with the promised large return on her investment. Two years later, the windows of the house are boarded up and the woman recounts to reporters the chilling details behind the reason her family has no place to spend Thanksgiving this year. Her money is gone, along with her hopes of ever retiring from the two jobs she works. Stories like this are heard all too often from victims of white-collar crime. “Lying, cheating, and stealing. That’s white-collar crime in a nutshell. The term- reportedly coined in 1939- is now synonymous with the full range of frauds committed by business and government professionals” (FBI, n.d.). White-collar criminals are not holding a gun to anyone’s back demanding wallets and valuables. Instead, they gain the trust of those they prey on. Worse, they use their status in society to build comfort in their victims’ minds. A few of the best-known schemes in U.S. history are Enron, WorldCom, and the massive Bernie Madoff Ponzi scheme. These three cases alone amount to losses upwards of 70 billion dollars. The victims in each case are the same, American citizens. White-collar crime in America is insufficiently controlled due to weak laws, a broad pool of victims, and the enormous power scale of those involved.
The same remedies are available to finance criminal prosecution as civil litigation. Commercial insurance policies could be exp...