Which of the Following Scenarios Indicate Post-Conviction Strategies Used by White-Collar

Which of the following scenarios indicate post-conviction strategies used by white-collar offenders?

A) Laviler, Inc. filed for bankruptcy after the banks refused to reschedule the repayment of loan dues.
B) Shay does not own any bank account or assets and keeps all his cash in his cupboard.
C) Kuriten, Inc. pays all her expenditures and debts in cash but insists on bank checks for all receipts.
D) Gisselle does not believe in accumulating assets and invests all her cash in mutual funds.