Chapter 18 - Internet Assignment – Questions 1 – 12. Read and review the deposition transcripts accessed from the web links given. Draft a 2-page paper response evaluation Cite your resources in...

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Chapter 18 - Internet Assignment – Questions 1 – 12.


Read and review the deposition transcripts accessed from the web links given.


Draft a 2-page paper response evaluation Cite your resources in proper APA format.




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Chapter 18 - Internet Assignment – Questions 1 – 12. Read and review the deposition transcripts accessed from the web links given. Draft a 2-page paper response evaluation Cite your resources in proper APA format. Refer back to the beginning of this chapter to the ex- cerpt from a Los Angeles Times article about Reed Slat- kin’s fraud. The article insinuates that the FBI and IRS’s raiding of Slatkin’s office marked the beginning of the government’s investigation of Slatkin’s financial activities. In fact, Slatkin was under investigation for at least four years prior to the raid, and nearly a year and half previous to it, the SEC had already conducted a series of depositions featuring, among others, Reed Slatkin as a witness. Transcripts of two of these frauds are available online: Open http://slatkinfraud.com/ depo_jan.htm (Depo 1) and http://slatkinfraud.com/ depo_feb.htm (Depo 2). All page numbers refer to Depo 1 except as individually noted. 1.      Page 1. Where was this deposition conducted? 2.      Page 1. Name the three individuals representing the SEC. 3.      Based on the chapter’s explanation of depositions, do you think these three are lawyers or SEC in- vestigators (fraud examiners)? 4.      Page 1-11. Using the explanation of discovery in the chapter, what is meant by “The above- entitled matter came on for hearing at 10:12 a.m., pursuant to notice”? (italics added) (Also, see page 6-23 to page 7-7.) 5.      Page 2. Another vital aspect of deposition is sub- poena duces tecum, a written order that com- mands an individual or organization to produce case-related documents, which will often be used as evidence in the deposition or trial and are usu- ally called exhibits. What two exhibits are pre- sented in this deposition? 6.      Depo 2, Page 2. Compare the number of exhibits used in Depo 1 to the number used in Depo 2. By the nature of the exhibits listed for Depo 2, why do you think the SEC employed so many more exhibits in the second...



Answered Same DayDec 26, 2021

Answer To: Chapter 18 - Internet Assignment – Questions 1 – 12. Read and review the deposition transcripts...

David answered on Dec 26 2021
131 Votes
The trial started with Dunbar questioning the witness about the documents
required by the issued subpoenas along w
ith some personal information. The
witness then describes how he got into scientology and how and when he was
ordained. The witness then tells how he met Mr Duggan who was stock market
analyst. He then tells how Mr. Duggan taught the witness stock market analysis,
which included fundamental and technical analysis, which helped the witness
become professional self-trained investor. He then tells about the various bank
accounts he holds including the personal account and the friend’s account,
which helped in keeping the funds separate. There was inquiry about the
friend’s account for how was the money withdrawn from the account. Similarly,
the other Wells Fargo account was inquired about. Later the witness answered
about the purposes of the accounts at network bank and west pacific bank. The
investment details were investigated. The witness also informed about the
Tarzana partners where he might have signatory authority on various accounts.
Then Dunbar moved on to exhibit and question about the various...
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