Which of the Following Scenarios Indicate Post-Conviction Strategies Used by White-Collar

question 24

Multiple Choice

Which of the following scenarios indicate post-conviction strategies used by white-collar offenders?

• A) Laviler, Inc. filed for bankruptcy after the banks refused to reschedule the repayment of loan dues.
• B) Shay does not own any bank account or assets and keeps all his cash in his cupboard.
• C) Kuriten, Inc. pays all her expenditures and debts in cash but insists on bank checks for all receipts.
• D) Gisselle does not believe in accumulating assets and invests all her cash in mutual funds.