Giordana works as a secretary to a criminal lawyer. Her boss often gives her pre-signed blank checks to pay for miscellaneous expenses. Giordana has a gambling addiction and is part of an underground poker ring run by the mafia. When she starts losing at poker, she writes down higher numbers on the pre-signed checks and cashes them to pay her gambling debts. This scenario illustrates that Giordana is involved in _____.

Question

Quizplus · Accepted Answer

Giordana's actions of writing higher amounts on pre-signed checks and cashing them to pay off gambling debts is an example of white-collar crime, which involves deceit and is typically committed for financial gain.

Giordana Works as a Secretary to a Criminal Lawyer