Forensics Journal - Stevenson University 2015 | Page 37

FORENSICS JOURNAL

Sargsian, K. (2012, February 20). A Wolf in Sheep’s Clothing:
Enacting Statutes Enhancing Criminal Penalties for Affinity
Fraud. Retrieved March 22, 2014, from http://papers.ssrn.com/
sol3/papers.cfm?abstract_id=2006716
SEC INVESTOR EDUCATION and ADVOCACY. (2013,
December 14). Stopping Affinity Fraud in Your Community.
Retrieved March 22, 2014, from http://www.slideshare.net/
bluesme/stopping-affinity-fraud-in-your-community-29211899
Securities and Exchange Commission v. Telexfree, Inc., No. CASE
#: 1:14−cv−11858−NMG (US District Court District of
Massachusetts June 12, 2014). Retrieved from https://sites.google.
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Sophocles. (n.d.). Oedipus Colonus. Retrieved March 30, 2014,
from http://www.galaxy.com/site733817/The-Columbia-World-ofQuotations-1996.htm
United States v. Seng Tan, No.  10–2091 (1st Cir. Mar. 23, 2012).

CHRISTINE KREKE

Christine Kreke graduated in 1994 with
a Bachelor’s of Science degree in both
Accounting and Finance from Indiana
University in Bloomington, Indiana.
Christine is employed at the National Futures
Association, the industry wide, self-regulatory
organization for the U.S. futures industry.
She is an Examination Manager in the Compliance Department
and is responsible for presiding over examinations and supervising
examination teams. Christine is also a Certified Public Accountan