Business Law Final the Case Term Paper

Pages: 5 (1569 words)  ·  Bibliography Sources: ≈ 7  ·  File: .docx  ·  Level: Master's  ·  Topic: Business - Law

SAMPLE EXCERPT . . .

In this aspect, John and Shady Sam are in violation of fraud statutes. As a result, both should be arrested and charged with fraud for their involvement in the illicit transaction.

What conclusion should be drawn?

The conclusion that can be drawn from these events is that John has a pattern of knowingly violating the law. This is troubling, as this trend will continue until he is stopped. As a result, John should be arrested initially on attempted murder and assault. Once this takes place, is when prosecutors can begin including federal charges against him. At the same time, they can work with state to coordinate their case. This will make it harder for John to claim that he is the victim of overzealous prosecution. Instead, the government can show that he is the head of a criminal enterprise (which he created and runs for his own benefit).

Works Cited

"18 U.S.C. § 371." U.S. Justice Department, 2012. Web 7 May 2012

"18 USC Chapter 96." Cornell Law School, 2011. Web. 7 May 2012

"Attempted Murder." U.S. Legal, 2012. Web 7 May 2012

"Fraud Laws." U.S. Legal, 2012. Web. 7 May 2012

"Summary of State Laws." Born Free USA, 2010. Web. 7 May 2012

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"Uniform Commercial Code." Cornell Law School, 2012. Web. 7 May 2012

TOPIC: Term Paper on Business Law Final the Case Assignment

Larson, Aaron. Assault and Battery. Expert Law, 2003. Web. & May 2012
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"Business Law Final the Case."  Essaytown.com.  May 7, 2012.  Accessed July 27, 2021.
https://www.essaytown.com/subjects/paper/business-law-final-case/6413889.