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White Collar Crimes Powerpoint, Cheat Sheet of Business

White Collar Crimes example of Martha Stewart.

Typology: Cheat Sheet

2023/2024

Uploaded on 11/22/2023

charlotte-hawley
charlotte-hawley 🇺🇸

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Martha

Stewart

Charlotte Hawley

This Photo by Unknown Author is licensed under CC BY

Summarize

  • Crime/Charges: accused of insider trading and not paying taxes
  • (^) Evidence: pre-arranged agreement to sell if ImClone shares dipped to $60 -- what's known as a stop loss order.
  • Defense: selling ImClone shares knowing her word could affect the price of the stock of her company
  • Verdict: Guilty 4 counts of obstructing justice & lying to investigators

Personal Opinion

  • Opinion of Verdict: She just was lucky
  • (^) Rationale for Opinion: Too much work
  • (^) Differently: Maybe not lying and having a criminal case beforehand

Affect of Trial

  • Lost its separate identify in 2014
  • Celebrities business with their names

Sources Crime/Charge Verdict Evidence Defense Affect on Trial Photo Slide 4 Photo Slide 3 Photo Slide 4 Photo Slide 2