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Jean sends e-mail to Irwin promising a percentage of the amount in an African bank account for assistance in transferring the funds to a U.S. bank account. Irwin forwards his account number, but the funds are never sent. Instead, Jean quickly withdra
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
Davis points a gun at Eton, threatening to shoot him if he does not steal from his employer, Freddy’s Convenience Store, and give the stolen funds to Davis. Charged with theft, Eton can successfully claim, as a defense
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
Ivan signs Jeb’s name, without his authorization, to the back of a check. This is
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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
embezzlement
money laundering
self-defense
forgery
online fraud
imprisonment up to one year
duress
beyond a reasonable doubt.
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