Business Law Ch9 Part II

Riley, a Sterling Bank employee, deposits into his account checks that are given to him by bank customers to deposit into their accounts. This is

Sven receives an MP3 player stolen from Tomas. To be criminally liable, Sven must know

Domino causes a disturbance at El Nino Cafe. He is arrested and charged with disorderly conduct, a misdemeanor. A misdemeanor is a crime punish-able by

Gail is a “payday” lender charged with filing false claims in bankruptcy proceedings against her debtors. The standard of proof to find a defendant who has been charged with a crime guilty is

Ivan signs Jeb’s name, without his authorization, to the back of a check. This is

Vance points a gun at Workman, threatening to shoot him. Workman hits Vance, causing his death. Charged with homicide, Workman can successfully claim as a defense

Cameron manages an illegal gambling operation in his BBQ Bar Grill. Cameron reports the profits of the gambling operation as income from BBQ’s legitimate activities on its tax returns. This is

Via the Internet, Rocky sabotages the computer system of Quik Chik’n Company, a food manufacturer, with the purpose of altering the levels of ingredients of the company’s products so that consumers of the food become ill. Rocky is

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