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White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

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ENTRAPMENT DEFENSE

NCJ Number

144146

Journal

Criminal Justice

Date Published

1993

Primer on Con Games: Facts, Examples, and Resources

NCJ Number

140907

Journal

Topics in Crime Prevention

Date Published

1992

Disconnecting Phone Fraud

NCJ Number

139394

Journal

Security Management

Date Published

1992

Business Crime Cases and Materials: Supplement for 1992-1993 With Problems

NCJ Number

138609

Date Published

1992

Good Government by Prosecutorial Decree: The Use and Abuse of Mail Fraud

NCJ Number

135633

Journal

Arizona Law Review

Date Published

1990

Mother of Mercy, Is This the End of RICO?

NCJ Number

134045

Journal

Criminal Justice

Date Published

1991

Telemarketing Investment Fraud

NCJ Number

132967

Journal

Consumers' Research

Date Published

1989

Mail and Wire Fraud

NCJ Number

133263

Journal

American Criminal Law Review

Date Published

1991

Costly Callers: Prosecuting Voice Mail Fraud

NCJ Number

131375

Journal

Security Management

Date Published

1991

RICO as a Remedy for Hazardous Waste Victims: Can Plaintiffs Overcome the Problems of Causation?

NCJ Number

130270

Journal

St. John's Law Review

Date Published

1990

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Civil RICO

NCJ Number

126459

Date Published

1990

Misappropriation Theory in Light of "Carpenter" and the Insider Trading and Securities Fraud Enforcement Act of 1988

NCJ Number

127154

Journal

Pepperdine Law Review

Date Published

1989

Crime Check: White-Collar Crime; Telemarketing Fraud; Do You Know Who's on the Other End of the Line?

NCJ Number

126502

Date Published

1990

Federalization of Fraud: Mail and Wire Fraud Statutes (From White Collar Crime: Business and Regulatory Offenses, P 9-1, 9-78, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126270

Date Published

1990

Banking Crimes (From White Collar Crime: Business and Regulatory Offenses, P 2-1, - 2-73, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126263

Date Published

1990

RICO Reform: How Much Is Needed?

NCJ Number

125342

Journal

Vanderbilt Law Review

Date Published

1990

Judicial "Pruning" of "Garden Variety Fraud" Civil RICO Cases Does Not Work: It's Time for Congress To Act

NCJ Number

125344

Journal

Vanderbilt Law Review

Date Published

1990

Civil RICO Reform: The Gatekeeper Concept

NCJ Number

125346

Journal

Vanderbilt Law Review

Date Published

1990

Mail and Wire Fraud (From White-Collar Crime: Fifth Survey of Law, P 931-954, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120574

Journal

American Criminal Law Review

Date Published

1989

Miscellaneous Provisions (From Contemporary Federal Criminal Practice: Volume 2 of The Comprehensive Crime Control Act of 1984, P 723-764.4, 1988, B. James George, Jr. -- See NCJ-119253)

NCJ Number

119268

Date Published

1988

Tax Fraud -- Mail Fraud: Synonymous, Cumulative or Diverse?

NCJ Number

119635

Journal

University of Cincinnati Law Review

Date Published

1989

Liability for Insider Trading: Expansion of Liability in Rule 10b-5 Cases

NCJ Number

116206

Journal

Akron Law Review

Date Published

1988

Foreword: Mail Fraud After McNally and Carpenter: The Essence of Fraud

NCJ Number

116474

Journal

Journal of Criminal Law and Criminology

Date Published

1988