Business Law Ch9 Part II: Question Preview (ID: 23372)

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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
a) beyond a reasonable doubt.
b) a preponderance of the evidence.
c) beyond all doubt.
d) clear and convincing evidence.

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
a) imprisonment up to one year
b) a fine only
c) imprisonment up to six months
d) imprisonment up to ten days

Rock pushes Sylvia to the ground, grabbing her purse as she falls. The use of force or fear is required for this act to constitute
a) robbery
b) larceny
c) forgery
d) burglary

Ivan signs Jeb’s name, without his authorization, to the back of a check. This is
a) forgery
b) no crime
c) larceny
d) robbery

Sven receives an MP3 player stolen from Tomas. To be criminally liable, Sven must know
a) the player is stolen
b) Tomas is the true owner
c) how to operate an MP3 player
d) what an MP3 player is

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
a) embezzlement
b) burglary
c) larceny
d) money laundering

Mona offers Ned, a building inspector, money to overlook the violations in her new warehouse. Ned accepts the money and overlooks the viola¬tions. Mona is charged with the crime of bribery. The crime occurred when
a) Mona offered the bribe
b) Mona decided to offer the bribe
c) Ned accepted the bribe
d) Ned overlooked the violations

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
a) money laundering
b) embezzlement
c) larceny
d) no crime

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
a) duress
b) nothing
c) entrapment
d) self-defense

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
a) self-defense
b) nothing
c) duress
d) entrapment

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
a) online fraud
b) online gambling but not fraud
c) online greed but not fraud
d) an online fool-me-once, shame on you occurrence but not fraud

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
a) a cyberterrorist
b) a botnet
c) a virus
d) a worm

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