Crime Classification Manual Part II Chapter 10 A 74

 


Crime Classification Manual Part II Chapter 10 A 74

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

On July 11, Dinh used the password and log-in information for the investor’s online account to place a series of buy orders for the Cisco options, depleting almost all the account’s available cash—ap- proximately $46,986. The buy orders for the investor’s account were filled with 7,200 Cisco put options sold from Dinh’s account. As a result of the execution of these buy orders, Dinh avoided at least $37,000 of losses (some of the $46,986 in funds taken from the investor’s account went to commission costs).

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