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01 - Chapter 1 The Nature of Fraud MULTIPLE CHOICE 1 One...

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Chapter 1 The Nature of Fraud MULTIPLE CHOICE 1. One way that criminal law differs from civil law is that it: a. Provides remedies for violations of private rights. b. Must yield a unanimous verdict. c. Can have a jury of fewer than 12 persons. d. Allows for various claims in one action. ANS: B A: Incorrect - This is a characteristic of civil law; criminal law deals with crimes against the public. B: Correct - Criminal trials must result in an unanimous verdict. C: Incorrect - This is a characteristic of civil law; criminal trial juries must have 12 persons. D: Incorrect - Again, this is a characteristic of civil law; criminal law permits only one claim at a time. 2. Which of the following is not an element of a Ponzi scheme? 3. The following are all elements of Title 26, U.S. Code Section 7201 except: 4. Which one of the following is not a characteristic of a criminal proceeding?
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