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Question
One of the benefits of the passage of the RICO ACT was that it enabled prosecutors to charge all people engaged in unlawful activity who own or invest in an enterprise that affectsa. interstate commerce
b. the federal government
c. state taxes
d. banking
Answer
This answer is hidden. It contains 1 characters.
Related questions
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a. True
b. False
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a. True
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Discuss the statistics regarding alcohol-related deaths and college students. Explain why such a dangerous substance as alcohol continues to be legal in the United States.
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Describe the federal Uniform Controlled Substances Act and what type of conduct it forbids.
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is possession on the person of the defendant, or within an area of his or her immediate control and reach.
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A person who uses illegal drugs for a specific purpose, such as to accomplish some other objective, would be classified as a
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d. None of these choices
Q:
Which of the following may qualify as delivery of an illegal drug?
a. all of these may qualify as delivery of an illegal drug
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State the elements of identity theft crimes.
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The principal laws protecting intellectual property are the federal copyright, patent, and trademark laws, as well as state trade secret laws. Define, compare, and contrast two of these types of laws.
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Name two federal criminal statutes frequently used to convict white-collar criminals.
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Criminal acts implemented through use of a computer or other form of electronic communication. is called .
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A person's deliberate, willful, and malicious burning of a building or personal property is called .
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Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She's maxed out on her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda's roommate. Linda sees an opportunity, goes online to apply posing as the roommate. Two weeks later, the new credit card arrives and off goes Linda to the stores.
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a. false identification
b. "synthetic" identification
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In , a fictitious person's name or Social Security number are used to commit the theft.a. true name identity theft b. synthetic identity theft c. cyber identity theftd. wire identity theft
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What criminal charge is often used in fraud cases?
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c. the same as many other crimes
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Q:
What federal statute makes it a federal crime to defraud a financial institution that is federally insured?
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Explain the element of the crime of burglary that requires an unlawful entry. What can constitute an unlawful entry?
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Discuss how different state courts have addressed when a purse snatching or a pickpocketing constitutes a robbery.