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Criminal Debt: Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Financial Fraud Cases
Gary T. Engel (au)
In the wake of a wave of recent corporate scandals, Sen. Byron Dorgan noted that the Amer. taxpayers have a right to expect that those who have committed corporate fraud & other criminal wrongdoing will be punished, & that the fed. govít. will make every effort to recover assets held by the offenders. This report reviews selected criminal white-collar financial fraud cases for which large restitution debts have been established but little has been collected. Specifically, the report determines: (1) the status of the U.S. Dept. of Justiceís (DoJís) efforts to collect on the outstanding debt; (2) the prospects for future collections; & (3) whether specific problems have affected DoJís ability to collect the debt. Includes recommendations. Charts & tables.
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