Showing 1 – 4 of 4 results.
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Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993 (ICPSR 6790)
Released/updated on: 2006-03-30
Geographic coverage: District of Columbia, United States, Texas, California, Florida
Time period: 1986-01-01--1993-01-01
The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role that white-collar crime played, and the government response to this crisis. The researchers sought to describe the magnitude, role, and nature of thrift crime, analyze factors related to the effectiveness of law enforcement control of savings and loan fraud, and develop the broader implications, from both a theoretical and a policy perspective. Data consist of statistics from various government agencies and focus on all types of thrift, i.e., solvent and insolvent, that fell under the jurisdiction of the Office of Thrift Supervision in Florida, Texas, and California and all insolvent thrifts under the control of the Resolution Trust Corporation (RTC) in Washington, DC. The study focused on Texas, California, and Florida because of the high numbers of savings and loan failures, instances of fraud, and executives being indicted. However, as the study progressed, it became clear that the frauds and failures were nationwide, and while many of the crimes were located in these three states, the individuals involved may have been located elsewhere. Thus, the scope of the study was expanded to provide a national perspective. Parts 1 and 2, Case and Defendant Data, provide information from the Executive Office of United States Attorneys on referrals, investigations, and prosecutions of thrifts, banks, and other financial institutions. Part 1 consists of data about the cases that were prosecuted, the number of institutions victimized, the state in which these occurred, and the seriousness of the offense as indicated by the dollar loss and the number of victims. Part 2 provides information on the defendant's position in the institution (director, officer, employee, borrower, customer, developer, lawyer, or shareholder) and disposition (fines, restitution, prison, probation, or acquittal). The relevant variables associated with the Resolution Trust Corporation (Part 3, Institution Data) describe indictments, convictions, and sentences for all cases in the respective regions, organizational structure and behavior for a single institution, and the estimated loss to the institution. Variables coded are ownership type, charter, home loans, brokered deposits, net worth, number of referrals, number of individuals referred, assets and asset growth, ratio of direct investments to total assets, and total dollar losses due to fraud. For Parts 4 and 5, Texas and California Referral Data, the Office of Thrift Supervision (OTS) provided data for what are called Category I referrals for California and Texas. Part 4 covers Category I referrals for Texas. Variables include the individual's position in the institution, the number of referrals, and the sum of dollar losses from all referrals. Part 5 measures the total dollar losses due to fraud in California, the total number of criminal referrals, and the number of individuals indicted.
Curated
National Neighborhood Crime Study (NNCS), 2000 (ICPSR 27501)
Released/updated on: 2010-05-05
Geographic coverage: United States
The primary purpose of the National Neighborhood Crime Study (NNCS) was to assemble tract-level crime and sociodemographic data for cities across the United States in order to permit analyses of the sources of crime for "communities" of different racial-ethnic and class composition. The NNCS also sought to examine the extent to which the causes of crime in communities are contingent on the types of geographic region, labor market, or other contextual characteristics. To fulfill these purposes, the NNCS compiled crime and sociodemographic data for census tracts in a representative sample of large United States cities for 2000. The dataset includes: (1) tract-level crime data pertaining to seven of the FBI's crime index offenses; (2) tract-level information on social disorganization, structural disadvantage, socioeconomic inequality, mortgage lending, and other control variables garnered from the 2000 United States Census of Population and Housing Summary File 3 (SF3) and other publicly available sources; (3) city-level information for the city in which the tract is located, focused on labor market structure, socioeconomic inequality, population change, and other control variables; and (4) metropolitan area data for the Metropolitan Statistical Area (MSA) or Primary Metropolitan Statistical Area (PMSA) in which the tract is located, focused on labor market structure, socioeconomic inequality, population change, and other control variables (also taken from the 2000 Census and other publicly available sources). The NNCS contains data for 9,593 census tracts in 91 cities in 64 metropolitan areas. (Please see the collection note section for additional information about variable naming.)
Curated
Simple Crosstabs
National Neighborhood Crime Study, Wave 2 (NNCS2), [United States], 1999-2013 (ICPSR 38483)
Released/updated on: 2023-01-25
Geographic coverage: United States
Time period: 1999-01-01--2013-12-31, 2010-01-01--2013-12-31
The primary purpose of the second wave of the National Neighborhood Crime Study (NNCS2) was to develop a panel dataset of serious reported crimes in urban neighborhoods circa two time points - 2000 and 2010. These data offer the opportunity to assess the sources and consequences of neighborhood crime change for "communities" of different ethno-racial and economic compositions across the United States. The study also sought to examine the role of a neighborhood's broader ecology on crime levels and crime change by integrating indicators of city and/or metropolitan conditions. The NNCS2 includes two datasets. The first dataset, the NNCS2-Panel file (NNCS2-P), contains information on the Federal Bureau of Investigation's (FBI) Part 1 Index crimes (except arson), socioeconomic and demographic characteristics, and a variety of other neighborhood and city level controls for circa 2000 and 2010 for tracts in 81 of the 91 cities in the NNCS, wave 1. The second dataset, the NNCS2-Cross-Sectional file (NNCS2-CS), allows for examination of the local and contextual sources of neighborhood crime inequality circa 2010. The NNCS2-CS incorporates parallel data for census tracts and cities as in the Panel file, but includes a few additional cities for which panel data could not be compiled, as well information on the metropolitan areas within which cities are located.
Curated
Robbery of Financial Institutions in Indiana, 1982-1984 (ICPSR 9310)
Released/updated on: 2010-02-01
Geographic coverage: Indiana, United States
Time period: 1982-01-01--1984-06-30
The goals of this data collection were to provide information on robbery-related security measures employed by financial institutions, to identify factors that contribute to robbery, and to study the correlates of case disposition and sentence length of convicted robbers. The collection compares banking institutions that have been robbed with those bank offices that have not been robbed to provide information on factors that contribute to these robberies. The office-based file includes variables designed to measure general office characteristics, staff preparation and training, security measures, characteristics of the area in which the banking institution is located, and the robbery history of each institution. The incident-based file includes variables such as the robber's method of operation and behavior, the employee's reaction, the characteristics of the office at the time of the robbery, and the apprehension of the offender. Also included is information on the status of the investigation, reasons involved in solving the robbery, status of prosecution, ultimate prosecution, and sentence in length.