Crimes Against Business Essay

755 words - 4 pages

In crimes that are related to business, it's not always the employees of those businesses that that stray away from their morals, and greed overcomes their judgment. On May 19th 2014, a Brooklyn, N.Y., man was sentenced to state prison for orchestrating a bank fraud system with at least two defendants. The defendants in this case were found to be impersonating people to whom are holders of legitimate business bank accounts. In their scheme, they were able to steal more than half a million dollars.
The New York authorities sentenced Nurlin Wright, the 35 year old Brooklyn, NY and two other defendants to racketeering and conspiracy. Racketeering as a federal crime may come with some ...view middle of the document...

The “Add-On” was ultimately responsible to establish the link between the targeted bank account and the fraudulent account created by the “Body”.
“Once the accounts were linked, someone posed as the owner of the legitimate account to transfer funds from that account to the fraudulent account by telephone or online transaction”, through the Atlantic City Casino cash advance services. This criminal activity would be referred to as wire fraud, which would be defined as financial fraud involving the use of telecommunications or information technology, or “any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication.”
In conclusion, I feel that in this case against the large businesses, the criminals seemed to have gotten of easier than they should have. In this article, there were the additional crimes commited such as identity theft, wire fraud and bank fraud. Under 18 USCS, 1344, “whoever knowingly executes, or attempts to execute, a scheme or artifice to defraud a financial institution; or obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial...

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