Examlex
Substantive due process requires that a person have an opportunity to object to a proposed action before a fair, neutral decision maker.
Articulable Suspicion
A reasonable assumption based on specific facts that can justify further investigation or action by law enforcement.
Ponzi Scheme
A fraudulent investment scam promising high rates of return with little risk to investors, which generates returns for earlier investors with money taken from later investors.
Investment Swindle
A fraudulent scheme designed to deceive investors, leading to financial loss.
Extortion
The act of obtaining something, especially money, through threats or use of force.
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