Falsifying information about a bankruptcy can result in criminal prosecution.
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Q79: A suspect may enter pleas of guilty
Q80: At a criminal trial, the standard for
Q81: The purchase or sale of securities based
Q82: The unauthorized use of a credit card
Q83: Only individuals, not corporations, can be charged
Q85: Copying designed clothing and selling them as
Q86: When a person in a position of
Q87: Financial fraud is a civil, not criminal,
Q88: The theft or misappropriation of valuable business
Q89: Criminal fraud can occur in private institutions
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