Preview

Examples Of White Collar Crime In American History

Satisfactory Essays
Open Document
Open Document
376 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Examples Of White Collar Crime In American History
Stacy Harrison
CJC-112-800
Chapter 11 DQ
1. What are some examples of white-collar crime in American history? Some of the earliest examples of white collar crime would be scandals such as the 1920's Teapot Dome Scandal that involved members of then President Harding's administration. The Scandal involved the leasing of naval oil reserves without going into the bidding process. Another example would be the S&L scandal of the 1980's. The amount of money may never be known and the scandal was known as the biggest white collar crime in history. This scandal involved the intentional mismanagement and personal appropriation of depositors' funds by institutional executives. More recently, the Enron scandal shook the financial world. Enron
Continue Reading
View Writing Issues

You May Also Find These Documents Helpful

  • Good Essays

    Worldcom White Collar Crime
    • 1065 Words
    • 5 Pages

    Worldcom White Collar Crime

    corporate white collar crimes in history. What were some psychological factors that led to this…

    • 1065 Words
    • 5 Pages
    Good Essays
    Read More
  • Powerful Essays

    White Collar Crime Case Study
    • 2060 Words
    • 9 Pages

    White Collar Crime Case Study

    In this case well no he didn’t do. 2) Next is concealment, this one he did do by compiling mass amounts of paperwork, and case files from not only the U.S. government, but other companies and governments as well. 3) The third is violation of trust, or abuse of power, and trust. This one is a little tricky because of the law that states on the theft, compiling and use of government documents. He had the power to view these documents and the trust from the government to see such thing so when he went out on a limb and published those in a webpage format then he violated this rule, or element. The other thing is that he is NOT a citizen of the U.S. therefore the first amendment right would not apply to him. Because of this; it is an American document, and doctrine. So implies the Espionage act which he falls under and has violated. So the final question in this topic is he a criminal, well yes he is because of the amount of data, and the amount of sensitive information that he and his team has exposed. White collar crime yes because he leaked in cyber form information that could cause harm, and damages to a nation, person, or group. The tricky part is the prosecution of this case because of the international retaliation act, and the whistleblowers law at here in the U.S. both of these can be seen as a a way to allow him to continue processing…

    • 2060 Words
    • 9 Pages
    Powerful Essays
    Read More
  • Good Essays

    Al Capone's Crackdown: Racketeering In Chicago
    • 1289 Words
    • 6 Pages

    Al Capone's Crackdown: Racketeering In Chicago

    The first mobster job of Al Capone was a crackdown on racketeering in Chicago that involved moving operations to Cicero. His brothers, Frank and Ralph, assisted him in infiltrating the police and the government departments. They took leading positions between them within Cicero city government in addition to running gambling clubs, brothels, and racetracks. Al Capone kidnapped the election workers of the opponents and threatened the voters with violence. Capone’s brother, Frank was shot dead in a shootout with several of Chicago's plain clothed police officers.…

    • 1289 Words
    • 6 Pages
    Good Essays
    Read More
  • Good Essays

    White Collar Crime Study Guide
    • 2303 Words
    • 10 Pages

    White Collar Crime Study Guide

    *corporate crime: any act committed by a corporation that is punished by the state, regardless whether it is punished under administrative, civil, or criminal law…

    • 2303 Words
    • 10 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    CJR ASSIGNMENT 1 WHITE COLLAR CRIMES
    • 553 Words
    • 2 Pages

    CJR ASSIGNMENT 1 WHITE COLLAR CRIMES

    White Collar crimes has the power to win election, gain public trust, influence the press and give a person the impression that he or she can continue to lie so they can stay a step ahead of the compaction. For example, take the Enron case, top officials at this Houston-based company cheated investors and paid themselves through complex accounting gimmicks like over valuing assets to boost cash flow and earnings statements, which made the company more appealing to investors.…

    • 553 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Use Of Offender-Based Approaches To White Collar Crime
    • 393 Words
    • 2 Pages

    Use Of Offender-Based Approaches To White Collar Crime

    Offender based approaches to white collar crime is define with emphasis as an essential characteristic of crime dealing with high social status, power, and respectability of the actor. A strength to this type of approach allows the social stigmatism of the “criminal” offender to be destabilized in the public view. Drawing attention to the ideation that people within high society or social standing can and will commit crime. This approach while breaking the social norms of antisocial behavior lends itself to weakness within the theory. While using social standing and status as part of the approach, researchers have a challenging time translating that in to useable data for comparison. The actual cost of the crime can’t always be measured…

    • 393 Words
    • 2 Pages
    Good Essays
    Read More
  • Powerful Essays

    White Collar Crime In The Australian Criminal Justice System
    • 1886 Words
    • 8 Pages

    White Collar Crime In The Australian Criminal Justice System

    The Australian criminal justice system responds differently to different types of crimes. One type of crime being white collar crime or corporate crime.…

    • 1886 Words
    • 8 Pages
    Powerful Essays
    Read More
  • Good Essays

    White Collar Crime And Credit Card Fraud
    • 346 Words
    • 2 Pages

    White Collar Crime And Credit Card Fraud

    White collar crime and credit card fraud are complex crimes that are generally related to business, industry, and economic schemes. The U.S. Department of Justice defines white collar crime as a “nonviolent, illegal activities that rely on deceit, deception, concealment, manipulation, breach of trust, subterfuge, or illegal circumvention” (Criminal Investigation, 11th Edition). Statically these sophisticated crimes are usually committed by caucasian and european men. No matter the circumstances, the crime will always have a victim! This crime is a very pervasive issue that has low priority in law enforcement due to matters as terrorism.…

    • 346 Words
    • 2 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    The Negative Effects Of White Collar Crime
    • 217 Words
    • 1 Page

    The Negative Effects Of White Collar Crime

    White caller crime is slow poison for the human society. There are many negative effects associated with society. Such as economical effect and social effect. In social effect people have to lose money and in social effect, the negative effect is connected with the family. If any case your personal information are hacked by hackers so it will huge problem for us and it creates many issues on social life. Because hackers can use those information for unethically purpose. According to my understanding, white collar crime is not victimless crime. White collar crime commits manly in public sectors. Therefore, people are the main victims in the white collar crime.…

    • 217 Words
    • 1 Page
    Satisfactory Essays
    Read More
  • Powerful Essays

    Street Crime Vs White Collar Crime Essay
    • 1686 Words
    • 7 Pages

    Street Crime Vs White Collar Crime Essay

    White-Collar Crime, or financial crime, is a widespread problem in America that usually does not get the type of attention it deserves. It is perceived as boring and people do not usually care to learn about it. Everyone knows about Blue-Collar crime (Street Crime) and murder, rape, and theft are usually met with feelings of anger and disgust. But unfortunately, White-Collar crime does not stir up the same feelings one would expect to receive from a murder. Fraudulent loans and embezzlement are just as noteworthy, if not worse than Street Crime. But financial crime is ignored most of the time in the media. Financial crime is more detrimental to society as a whole than street crime. It causes greater financial loss and affects a larger amount…

    • 1686 Words
    • 7 Pages
    Powerful Essays
    Read More
  • Good Essays

    White Collar Crime
    • 537 Words
    • 3 Pages

    White Collar Crime

    The definition of white collar crime is still truly undefined by most experts. There are many variations as well as specific traits. For example, the type of offender or the type of offense. Some however believe white collar crime is mainly related to economic and corporate crime only. The Federal Bureau of Investigation has opted to approach white collar crime in terms of the offense verses the offender. The FBI’s definition is: illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. Individuals and organizations commit these acts to obtain money, property, or services; to avoid the payment loss of money or services; or to…

    • 537 Words
    • 3 Pages
    Good Essays
    Read More
  • Powerful Essays

    Organized Crime In America
    • 1740 Words
    • 7 Pages

    Organized Crime In America

    Organized crime has always been occupied with a negative label. Perhaps this is due to the constantly changing environment in America as well as the social state of its homeland, Europe. Our society is convinced that the so-called Mafia is a family of pure criminals, pimps, and murderers. Whatever the opinion, there is no doubt that the Mafia played a big part in the history of America and the way Americans view crime today. "The origins of the secret society known as the Mafia are believed to be as old as the 9th century" (Mafia History). During the 9th century, the Mafia's main purpose was to strengthen themselves against enemies, which invaded their homeland in Sicily. It was supposed to create a strong feeling of togetherness…

    • 1740 Words
    • 7 Pages
    Powerful Essays
    Read More
  • Good Essays

    White Collar Crimes In The United States
    • 432 Words
    • 2 Pages

    White Collar Crimes In The United States

    The FBI defines white collar crimes as lying, cheating, and stealing. The Department of Justice defines them as non violent illegal activities that involve deception. White collar crimes falls under the purview of Criminal law. They are usually committed for financial gain. They are committed by means of deception used by people who are in an entrepreneurial professional or semi professional position. Not all people that commit white collar crimes are semi or professionals or have special technical knowledge as once thought by the government (Strader, J. K., 2002).…

    • 432 Words
    • 2 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    White collar crime & Money laundering
    • 648 Words
    • 3 Pages

    White collar crime & Money laundering

    CCGL Tutorial Presentation Whilst domestic legislation is essential to deal with white collar crime, it requires to be underpinned by appropriate levels of international cooperation and legal assistance. This is particularly important that globalisation and modern technology have a profound effect on white collar crime including corruption and money laundering. The only effective way to deal with transnational crime is for a global enforcement initiative. This requires each state to have extensive international links and appropriate mutual legal assistance legislation to assist and to be assisted in a collective international fight against corruption.…

    • 648 Words
    • 3 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    Empty Promises
    • 548 Words
    • 2 Pages

    Empty Promises

    The types of white collar crime that was committed was wire fraud and mail fraud. The wire fraud was used to wire the money to the people who were committing the crime, and the mail fraud was used to post the information online and to help find the victims. The victims of this crime were all the women who thought they were going to receive a baby. Not only was it the women, but it was also their families. Some of these women took off work for maternity leave, while others moved into bigger homes in order to give, what they thought was going to be their child, a better and bigger home to live in. It really is a shame, because some of these women were…

    • 548 Words
    • 2 Pages
    Good Essays
    Read More

Related Topics