Question 1

The term theft is often used to refer to what three different crimes.

Accepted Answer

larceny, embezzlement, and obtaining property by false pretenses.

Question 2

Possession in theft crimes may be actual, constructive, and false.

Accepted Answer

A) True 
 B)False  False

Question 3

Match words with associated meaning, concepts, issues or principles
-asportation

Accepted Answer

A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking 
A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking I

Question 4

The police suspect that Jack is involved in receiving stolen property and reselling it. An undercover police officer takes some recovered stolen property to Jack for him to resell. The officer then arrested Jack. Did Jack commit the crime of receiving stolen property? Explain.

Accepted Answer

Jack did not. To be guilty of receiving

Question 5

Identity theft often involves many jurisdictions in the same crime.

Accepted Answer

A) True 
 B)False

Question 6

The RICO Act was used against the Mafia primarily in the 1980's.

Accepted Answer

A) True 
 B)False

Question 7

False pretenses and forgery are the same crime except that forgery only applies to written instruments.

Accepted Answer

A) True 
 B)False

Question 8

Thomas has accumulated several bundles of cash from his drug selling. If he deposits the money into a bank, the bank will make a report on each transaction in excess of $10,000 dollars. To counter the reporting requirement he is advised by a friend to engage in structuring. How would Thomas do that?

Accepted Answer

By using many trusted people t

Question 9

Match words with associated meaning, concepts, issues or principles
-An aggravated form of being an accessory after the fact.

Accepted Answer

A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking 
A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking

Question 10

__ is the attempted passing of a forged document.

Accepted Answer

The answer of __ is the attempted passing of a...

Question 11

An essential element of larceny is the intent to permanently deprive.

Accepted Answer

A) True 
 B)False

Question 12

Identity theft has become the most important new theft crime of the twenty-first century.

Accepted Answer

A) True 
 B)False

Question 13

How does counterfeiting differ from the crime of forgery?

Accepted Answer

Any item of personal

Question 14

A person may not be convicted of both stealing and receiving the __ stolen property because to be guilty of receiving stolen property, the property must be __ at the time it is received.

Accepted Answer

The answer of A person may not be convicted of...

Question 15

Which of the following acts is not part of the crime of receiving stolen property?

Accepted Answer

A)  Buying and transferring the stolen property. 
B)  Continuing possession of the stolen property. 
C)  Stealing the property. 
D)  Concealing the stolen property. 
A)  Buying and transferring the stolen property. 
B)  Continuing possession of the stolen property. 
C)  Stealing the property. 
D)  Concealing the stolen property.

Question 16

The key to determining whether receiving stolen property is a felony or a misdemeanor is:

Accepted Answer

A)  involvement of the defendant after the original theft. 
B)  what he victim paid for the property. 
C)  involvement of the defendant in the original theft. 
D)  fair market value of the property. 
A)  involvement of the defendant after the original theft. 
B)  what he victim paid for the property. 
C)  involvement of the defendant in the original theft. 
D)  fair market value of the property.

Question 17

The crime of money ___ is designed to combat the methods used by criminals to hide, disguise, and legitimize their ill-gotten gains.

Accepted Answer

The answer of The crime of money ___ is designed...

Question 18

The transfer of title is an essential element of the crime of false pretenses.

Accepted Answer

A) True 
 B)False

Question 19

Explain why states are moving toward the consolidation of theft offenses.

Accepted Answer

To eliminate some of the subtl

Question 20

Match words with associated meaning, concepts, issues or principles
-checks or bonds

Accepted Answer

A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking 
A)  Personal property 
B)  real property 
C)  intangible property 
D)  Robbery 
E)  forgery
F) larceny
G) larceny by trick
H) receiving stolen property
I) carrying away
J) trespassory taking

The term theft is often used to refer to what three different crimes.

Possession in theft crimes may be actual, constructive, and false.

Match words with associated meaning, concepts, issues or principles -asportation

The police suspect that Jack is involved in receiving stolen property and reselling it. An undercover police officer takes some recovered stolen property to Jack for him to resell. The officer then arrested Jack. Did Jack commit the crime of receiving stolen property? Explain.

Identity theft often involves many jurisdictions in the same crime.

The RICO Act was used against the Mafia primarily in the 1980's.

False pretenses and forgery are the same crime except that forgery only applies to written instruments.

Thomas has accumulated several bundles of cash from his drug selling. If he deposits the money into a bank, the bank will make a report on each transaction in excess of $10,000 dollars. To counter the reporting requirement he is advised by a friend to engage in structuring. How would Thomas do that?

Match words with associated meaning, concepts, issues or principles -An aggravated form of being an accessory after the fact.

__ is the attempted passing of a forged document.

An essential element of larceny is the intent to permanently deprive.

Identity theft has become the most important new theft crime of the twenty-first century.

How does counterfeiting differ from the crime of forgery?

A person may not be convicted of both stealing and receiving the stolen property because to be guilty of receiving stolen property, the property must be at the time it is received.

Which of the following acts is not part of the crime of receiving stolen property?

The key to determining whether receiving stolen property is a felony or a misdemeanor is:

The crime of money ___ is designed to combat the methods used by criminals to hide, disguise, and legitimize their ill-gotten gains.

The transfer of title is an essential element of the crime of false pretenses.

Explain why states are moving toward the consolidation of theft offenses.

Match words with associated meaning, concepts, issues or principles -checks or bonds

Sources of Criminal Law

Criminal Liability

Requirements of an Act

Inchoate or Participatory Crimes

Defenses

Homicide

Sex Offenses

Crimes Against Persons

Robbery, Extortion, and Bribery

Crimes Against Habitation

Crimes Against Public Morals

Narcotic and Alcohol Offenses

Crimes of Abuse

Punishments

Filters

Exam 10: Theft and Property Crimes

The term theft is often used to refer to what three different crimes.

Possession in theft crimes may be actual, constructive, and false.

Match words with associated meaning, concepts, issues or principles -asportation

The police suspect that Jack is involved in receiving stolen property and reselling it. An undercover police officer takes some recovered stolen property to Jack for him to resell. The officer then arrested Jack. Did Jack commit the crime of receiving stolen property? Explain.

Identity theft often involves many jurisdictions in the same crime.

The RICO Act was used against the Mafia primarily in the 1980's.

False pretenses and forgery are the same crime except that forgery only applies to written instruments.

Match words with associated meaning, concepts, issues or principles -An aggravated form of being an accessory after the fact.

__ is the attempted passing of a forged document.

An essential element of larceny is the intent to permanently deprive.

Identity theft has become the most important new theft crime of the twenty-first century.

How does counterfeiting differ from the crime of forgery?

A person may not be convicted of both stealing and receiving the __ stolen property because to be guilty of receiving stolen property, the property must be __ at the time it is received.

Which of the following acts is not part of the crime of receiving stolen property?

The key to determining whether receiving stolen property is a felony or a misdemeanor is:

The crime of money ___ is designed to combat the methods used by criminals to hide, disguise, and legitimize their ill-gotten gains.

The transfer of title is an essential element of the crime of false pretenses.

Explain why states are moving toward the consolidation of theft offenses.

Match words with associated meaning, concepts, issues or principles -checks or bonds

Sources of Criminal Law

Criminal Liability

Requirements of an Act

Inchoate or Participatory Crimes

Defenses

Homicide

Sex Offenses

Crimes Against Persons

Robbery, Extortion, and Bribery

Crimes Against Habitation

Crimes Against Public Morals

Narcotic and Alcohol Offenses

Crimes of Abuse

Punishments

Filters

A person may not be convicted of both stealing and receiving the stolen property because to be guilty of receiving stolen property, the property must be at the time it is received.