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Enterprise Criminals and
David Weisburd Elin Waring and Ellen Chayet 1995 Specific Deterrence in
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activities adjusters analysis antitrust assets bank behavior broker business crime cent claims Collar Crime committed company law convicted Corporate Crime counterfeit cards counterfeit credit card courts credit card frauds creditors Cressey crime opportunity crime wave Criminology deviance directors disclosure economic effect embezzlement factors federal fiduciary firms fraudulent Geis Gottfredson and Hirschi illegal individual industry insurance fraud interest interviews investigation investment investors involved Iorizzo Journal legitimate London long-firm fraud long-firm fraudsters loss managers Mareva injunction Michael Franzese money movers motivation Office operated organizational offending organized crime passers penny stock personal fraud police prison problem profit prosecution pure counterfeit Reed and Yeager relationship reported Revco Review risk role sample scheme self-control SIBC social stolen structure supra note theft theory tion trading transaction system victims Weisburd white-collar crime white-collar offenders York