DCT Money Fraudulent Intermediate Sanctions Prior Criminal History Case Study

Question Description

1. Review the article below and then list what intermediate Sanctions you would apply to this defendant if you were the judge and why. The defendant has no prior criminal history.

According to the criminal complaint, an internal audit by the lake association in the late summer of 2016 discovered that Waskiewicz had been writing checks to herself. The money came from the association’s lake vegetation management account and its general bank account. She began writing the checks in December 2014 and continued into August 2016. The checks were written in amounts from $250 to $3,000. In total, she stole nearly $50,000 from the association, according to police. The charges were filed against Waskiewicz in February 2017 and she pleaded guilty in January.

2. Describe the Presentence Investigation Report and tell why it is so important.

3. Discuss the pros and cons of Intermediate Sanctions. What could be the impact of implicit bias on these sanctions.

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