Professional Documents
Culture Documents
Fraud
500
PEARL STREET
DESCRIPTION
This 3-hour ethics-driven class presents two separate cases
involving bank/mortgage fraud charges. One is a successful real
estate agent and the other a top-rated real estate attorney. Both
would end up pleading guilty to federal crimes and, as you will
see, both suffered consequences due to the risks they were
taking, largely due to mounting pressures around them, and by
associating with people who were bent on financial mischief.
CORE OBJECTIVES
500
PEARL STREET
DEFINITION OF FRAUD
ELEMENTS OF FRAUD