ACFE Exam CFE-Law Topic 2 Question 57 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 57
Topic #: 2

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

AMail fraud

BWire fraud

CInsider trading fraud

DCommunications fraud

Show Suggested Answer

Suggested Answer: D

by Maia at Mar 09, 2025, 11:29 AM

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Zona

5 days ago

D) Communications fraud? What is this, some kind of high-tech cybercrime? Nah, this is old-school mail fraud all the way.

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Bo

14 days ago

I'm going with A) Mail fraud. Ethan is using the postal service to scam people in France, so that's the most relevant charge the US government could bring against him.

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Flo

16 days ago

B) Wire fraud? Really? I don't see any mention of wire transfers or electronic communications in the question. This is a classic mail fraud case.

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Ora

17 days ago

I'm not sure, but I think B) Wire fraud could also be a possible basis for the charges.

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Lisbeth

18 days ago

A) Mail fraud seems like the obvious choice here. Ethan is using the US mail system to send promotional materials as part of his Ponzi scheme. That's a textbook case of mail fraud.

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Nilsa

18 days ago

I agree with Cassie, using the U S mail system for the scheme seems like mail fraud.

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Cassie

18 days ago

I think the answer is A) Mail fraud.

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