menu
Qammunity
Login
Register
My account
Edit my Profile
Private messages
My favorites
Ask a Question
Questions
Unanswered
Tags
Categories
Ask a Question
Which government agency would MOST LIKELY be responsible for investigating Ponzi scheme allegations?
asked
Jul 15, 2022
68.5k
views
1
vote
Which government agency would MOST LIKELY be responsible for investigating Ponzi scheme allegations?
Social Studies
high-school
Joekr
asked
by
Joekr
8.1k
points
answer
comment
share this
share
0 Comments
Please
log in
or
register
to add a comment.
Please
log in
or
register
to answer this question.
1
Answer
3
votes
IRS would probably be the correct government agency
Woytech
answered
Jul 20, 2022
by
Woytech
8.3k
points
ask related question
comment
share this
0 Comments
Please
log in
or
register
to add a comment.
← Prev Question
Next Question →
Related questions
asked
Nov 10, 2024
127k
views
The collapse of a pyramid scheme, named for this Italian man, happens when no new investors add funds A) Fibonacci B) Galileo C) Ponzi D) Da Vinci
HYk
asked
Nov 10, 2024
by
HYk
8.2k
points
Business
high-school
1
answer
2
votes
127k
views
asked
Sep 6, 2024
199k
views
What type of fraud occurred in the green mountain coffee roasters case? multiple choice question. O social media fraud O asset theft vendor fraud O inventory fraud O ponzi scheme
Mark Thien
asked
Sep 6, 2024
by
Mark Thien
7.4k
points
Business
high-school
1
answer
2
votes
199k
views
asked
Dec 16, 2024
88.1k
views
Elements of a ponzi scheme: -Involved de____ -Greed by the p________ -Greed by the i_______ -C_______ -Lure investment funds from victims and then pay those victims a premium or interest from money that
Orchidrudra
asked
Dec 16, 2024
by
Orchidrudra
7.7k
points
Business
high-school
1
answer
1
vote
88.1k
views
Ask a Question
Welcome to QAmmunity.org, where you can ask questions and receive answers from other members of our community.
9.4m
questions
12.2m
answers
Other Questions
Why did people immigrate to the United States in the late 1800s?
Why did the slogan Peace Land and Bread appeal to the Russian people?
Why wasn't New England's land well-suited for farming
Which city was located nearest the nile river delta
''Life in a city is more rewarding than life outside a city."List two or three arguments in favor of this opinion and two or three arguments opposing this opinion
Twitter
WhatsApp
Facebook
Reddit
LinkedIn
Email
Link Copied!
Copy
Search Qammunity