Crime Classification Manual Part II Chapter 10 A 67

 


Crime Classification Manual Part II Chapter 10 A 67

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

CASE STUDY: 521: IDENTITY THEFT

Background and Victimology

From June 18 through June 27, 2003, Van T. Dinh purchased approximately 9,120 put option contracts for the common stock of Cisco Systems at the strike price of $15.00 per share through his online trading account at Cybertrader.com.

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