Karina Sargsian

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Scholarly Papers (1)

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A Wolf in Sheep’s Clothing: Enacting Statutes Enhancing Criminal Penalties for Affinity Fraud

Number of pages: 33 Posted: 20 Feb 2012 Last Revised: 09 Jul 2016
Karina Sargsian
affiliation not provided to SSRN
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Abstract:

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Affinity Fraud, Ponzi Schemes, Criminal Enhancement Statute, Securities Fraud