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Part 1 of Paper
....f the computer now seem endless. Unfortunately some of
those uses include . This paper will explore some recent crimes
that have occurred and the laws that apply to them.
The first such incident took place in Russia between June and October
1994. Six people were arrested in the scheme, in which $10 million was
Part 2 of Paper
....nd transfer money out of their accounts.
Levin, of St. Petersburg, claims he should not be turned over to American
authorities because there is no evidence that any computers in the United States
were used in the scheme. The U. S. government says the funds were all routed
through Citibankšs wire transfer department on Wall Street. The Justice
Department wants to charge Levin with conspiracy and fraud. (Source: Delaware
County Daily Times, 8/21/95)
If turned over to American authorities, Le....
|Number of words: 761 - Approximate pages: 3
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