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% Packages
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\usepackage{multicol}           % Allows multicols in tables
\usepackage{tabularx}           % Intelligent column widths
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\usepackage{hhline}             % Border under tables
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\usepackage{lastpage}           % Needed for total page number
\usepackage{seqsplit}           % Splits long words.
%\usepackage{opensans}          % Can't make this work so far. Shame. Would be lovely.
\usepackage[normalem]{ulem}     % For underlining links
% Most of the following are not required for the majority
% of cheat sheets but are needed for some symbol support.
\usepackage{amsmath}            % Symbols
\usepackage{MnSymbol}           % Symbols
\usepackage{wasysym}            % Symbols
%\usepackage[english,german,french,spanish,italian]{babel}              % Languages

% Document Info
\author{juju519}
\pdfinfo{
  /Title (white-collar-dump-outline.pdf)
  /Creator (Cheatography)
  /Author (juju519)
  /Subject (White Collar Dump Outline Cheat Sheet)
}

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% This two commands together give roughly
% the right line height in the tables
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% Commands
\newcommand{\SetRowColor}[1]{\noalign{\gdef\RowColorName{#1}}\rowcolor{\RowColorName}} % Shortcut for row colour
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% Header and Footer
\pagestyle{fancy}
\fancyhead{} % Set header to blank
\fancyfoot{} % Set footer to blank
\fancyhead[L]{
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{C}
    \SetRowColor{DarkBackground}
    \vspace{-7pt}
    {\parbox{\dimexpr\textwidth-2\fboxsep\relax}{\noindent
        \hspace*{-6pt}\includegraphics[width=5.8cm]{/web/www.cheatography.com/public/images/cheatography_logo.pdf}}
    }
\end{tabulary}
\columnbreak
\begin{tabulary}{11cm}{L}
    \vspace{-2pt}\large{\bf{\textcolor{DarkBackground}{\textrm{White Collar Dump Outline Cheat Sheet}}}} \\
    \normalsize{by \textcolor{DarkBackground}{juju519} via \textcolor{DarkBackground}{\uline{cheatography.com/65871/cs/16459/}}}
\end{tabulary}
\end{multicols}}

\fancyfoot[L]{ \footnotesize
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{LL}
  \SetRowColor{FootBackground}
  \mymulticolumn{2}{p{5.377cm}}{\bf\textcolor{white}{Cheatographer}}  \\
  \vspace{-2pt}juju519 \\
  \uline{cheatography.com/juju519} \\
  \end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
  \SetRowColor{FootBackground}
  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Cheat Sheet}}  \\
   \vspace{-2pt}Not Yet Published.\\
   Updated 25th July, 2018.\\
   Page {\thepage} of \pageref{LastPage}.
\end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
  \SetRowColor{FootBackground}
  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Sponsor}}  \\
  \SetRowColor{white}
  \vspace{-5pt}
  %\includegraphics[width=48px,height=48px]{dave.jpeg}
  Measure your website readability!\\
  www.readability-score.com
\end{tabulary}
\end{multicols}}




\begin{document}
\raggedright
\raggedcolumns

% Set font size to small. Switch to any value
% from this page to resize cheat sheet text:
% www.emerson.emory.edu/services/latex/latex_169.html
\footnotesize % Small font.

\begin{multicols*}{2}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{White Collar Crime Elements}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{a. intent to commit a wrongful act or to achieve a purpose inconsistent w/ public policy \newline % Row Count 2 (+ 2)
b. disguise of purpose of intent \newline % Row Count 3 (+ 1)
c. reliance of perp. on ignorance/carelessness of victim \newline % Row Count 5 (+ 2)
d. acquiescence of victim in what he believes to be the true nature/content of transaction \newline % Row Count 7 (+ 2)
e. concealment of crime by: \newline % Row Count 8 (+ 1)
i. preventing the victim from realizing he has been victimized or; \newline % Row Count 10 (+ 2)
ii. relying on the fact that only a small \% of victims will react and make provisions for restitution  \newline % Row Count 13 (+ 3)
iii. creation of a deceptive paper/org/ or transactional facade to disguise true nature of occurrence% Row Count 16 (+ 3)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{Mail Fraud Prosecution}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{Govt must show: \newline % Row Count 1 (+ 1)
a. a scheme devised or intending to defraud for obtaining money/property by fraudulent means \newline % Row Count 3 (+ 2)
b. intent \newline % Row Count 4 (+ 1)
c. materiality \newline % Row Count 5 (+ 1)
d. use/causing the use of the mails \newline % Row Count 6 (+ 1)
{\bf{not more than 20 years/fine}} \newline % Row Count 7 (+ 1)
{\bf{involving financial institution increases to 30 years/1M}} \newline % Row Count 9 (+ 2)
it is necessary that there be a nexus b/w the scheme to defraud and the mailing {[}mailing be "in furtherance" of scheme to defraud{]}% Row Count 12 (+ 3)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{U.S. v. D'Amato}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{govt must prove that third party knew that concealment would involve: \newline % Row Count 2 (+ 2)
i. info available to shareholders as provided by the state of incorporations laws providing access to corporate books and records, \newline % Row Count 5 (+ 3)
ii. info that, if withheld or inaccurate would result in rendering info that is public materially misleading or, \newline % Row Count 8 (+ 3)
iii. info that would materially aid shareholders in enforcing mgmt's fiduciary obligations under state law% Row Count 11 (+ 3)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{McNally}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{Citizens do not have a right of "honest services"% Row Count 1 (+ 1)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{Carpenter}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* Reinforce McNally's holding requiring that a charge of mail fraud include a deprivation of money or property as opposed to intangible rights \newline % Row Count 3 (+ 3)
* Includes both tangible and intangible property {[}does not include state/municipal licenses{]}% Row Count 5 (+ 2)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{18 U.S.C. §1343}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{Fraud by wire, radio, or tv} \tn 
% Row Count 1 (+ 1)
% Row 1
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* whoever} \tn 
% Row Count 2 (+ 1)
% Row 2
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{* devised/intending to devise scheme/artifice to defraud or obtaining money/property} \tn 
% Row Count 4 (+ 2)
% Row 3
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* by means of false/fraudulent \seqsplit{pretenses/reps/promises/transmits/causes} to be by means of} \tn 
% Row Count 6 (+ 2)
% Row 4
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{* wire/radio/tv comm in interstate/foreign commerce} \tn 
% Row Count 8 (+ 2)
% Row 5
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* any \seqsplit{writing/signs/signals/pictures/or} sounds} \tn 
% Row Count 9 (+ 1)
% Row 6
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{* for purpose of executing such scheme/artifice} \tn 
% Row Count 10 (+ 1)
% Row 7
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{{\bf{fined/jailed up to 20 years/ both}}} \tn 
% Row Count 11 (+ 1)
% Row 8
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\mymulticolumn{1}{x{8.4cm}}{{\bf{major disaster or financial institution = 1M fine/30 years prison}}} \tn 
% Row Count 13 (+ 2)
% Row 9
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{{\bf{intent to defraud must be proven by govt}}} \tn 
% Row Count 14 (+ 1)
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{X}
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\mymulticolumn{1}{x{8.4cm}}{\bf\textcolor{white}{18 U.S.C. §1344}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{Bank Fraud Statute} \tn 
% Row Count 1 (+ 1)
% Row 1
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\mymulticolumn{1}{x{8.4cm}}{* whoever} \tn 
% Row Count 2 (+ 1)
% Row 2
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{* knowingly executes or attempts a scheme/artifice to defraud} \tn 
% Row Count 4 (+ 2)
% Row 3
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* a financial institution} \tn 
% Row Count 5 (+ 1)
% Row 4
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{or * to obtain property owned by/ under custody/control of financial institution} \tn 
% Row Count 7 (+ 2)
% Row 5
\SetRowColor{white}
\mymulticolumn{1}{x{8.4cm}}{* by means of false/fraudulent pretenses/reps/promises} \tn 
% Row Count 9 (+ 2)
% Row 6
\SetRowColor{LightBackground}
\mymulticolumn{1}{x{8.4cm}}{{\bf{fine 1M/jailed up to 30 years}}} \tn 
% Row Count 10 (+ 1)
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}


% That's all folks
\end{multicols*}

\end{document}