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White Collar Crimes Commission and Fraud
1. Select one (1) of the following cases related to the commission of white collar crimes and fraud:
Modality Case
Public official fraud Office of Government Ethics v. Julio Román González
Organized crime The People of Puerto Rico v. Néstor L. Santiago Feliciano
Banking fraud In re Lorenzo Muñoz Franco
Bribery The People of Puerto Rico v. Enrique Meliá León
2. Once the case is selected, answer the following questions:
a- Modality of fraud
b- Core facts of the case
c- Explain the social, economic, ethical and legal impact of the crime committed, specifically considering the circumstances of the case that you selected.
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