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Amadeo, Kimberly. Is Social Security a Ponzi Scheme? The Balance Small Business. Retrieved from: https://www.thebalance.com/what-is-a-ponzi-scheme-history-examples-vs-pyramid-scheme-3305877.

CEO of “Penny Stock” Company Sentenced for Stock Manipulation Scheme. The United States Department of Justice. September 11, 2018. Retrieved from: https://www.justice.gov/usao-ma/pr/ceo-penny-stock-company-sentenced-stock-manipulation-scheme.

Schodolski, Vincent J. INSURERS COME UP AGAINST RICO RULE. Chicago Tribune. August 28, 2018. Retrieved from: http://www.chicagotribune.com/news/ct-xpm-2000-06-17-0006170102-story.html.

Verschoor, Curtis C. How an Embezzler Stole Millions from a Small Company. AccountingWEB. January 27, 2011. Retrieved from: https://www.accountingweb.com/aa/law-and-enforcement/how-an-embezzler-stole-millions-from-a-small-company.

White-Collar Crime. FBI. May 03, 2016. Retrieved from: https://www.fbi.gov/investigate/white-collar-crime.

Work Within the Law. Lumen Learning. Retrieved from: https://courses.lumenlearning.com/workwithinthelaw/chapter/categories-and-examples-of-business-crime/.

Duignan, Brian. What Is the Difference Between Criminal Law and Civil Law? Encyclopædia Britannica. Retrieved from: https://www.britannica.com/story/what-is-the-difference-between-criminal-law-and-civil-law.

Civil Law. The Free Dictionary. Retrieved from: https://legal-dictionary.thefreedictionary.com/civil%20law.

Vollman, Brenda, and Borough of Manhattan Community College. Criminal Justice. Lumen Learning. Retrieved from: https://courses.lumenlearning.com/atd-bmcc-criminaljustice/chapter/1-3-the-difference-between-civil-and-criminal-law/.

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