https://www.justice.gov/usao-ndga/pr/mastermind-10-million-amazon-fraud-scheme-s

https://www.justice.gov/usao-ndga/pr/mastermind-10-million-amazon-fraud-scheme-sentenced-16-years-federal-prison
When you are writing this paper, please state the ethical behavioral issue that you are discussing. State it fully so that even a casual reader can completely comprehend what happened. And then analyze what happened and what were the ethical issues involved with the actions of the person, group or company.
Finally, come to a conclusion as to YOUR view of the people involved, the incident or incidents of unethical behavior, the goal of the principal actors in this process and the final outcome of their actions.
The biggest influencing elements of your grade are:
1) Your ability to select and analyze a topic that has strong ties to Ethics in Finance.
2) Your ability to clearly and concisely present the unethical behavior and the motives of the principal actors in the scheme.
3) Your ability to present a summary of this topic with a clear trace to your own opinion.
4) Your ability to present all of the above in a well-written format with a minimum of grammatical and syntactical errors.