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Bull is arrested at a warehouse in Corporate Park and charged with the crime of theft.Bull will be prosecuted by


A) the owner of the warehouse.
B) the owner of the property that Bull is charged with stealing.
C) a public official.
D) any third party unrelated to Bull,the property,or the crime.

E) All of the above
F) A) and B)

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Ryan is accused of auto theft.Ryan refuses to give information related to his alleged criminal activities because he suspects it will be used to prosecute him.This is


A) duress.
B) entrapment.
C) the privilege against self-incrimination.
D) necessity.

E) C) and D)
F) A) and D)

Correct Answer

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Erica,a police officer,wants to search the offices of Debit & Credit,Accountants.She asks Judge Bernie to issue a warrant.Under the Fourth Amendment,no warrant for a search can be issued without


A) double jeopardy.
B) probable cause.
C) reasonable doubt.
D) immunity.

E) A) and C)
F) B) and C)

Correct Answer

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Elbert uses FedEx in a scheme to defraud Global Sales Company by obtaining merchandise to which he is not entitled.Found guilty of mail fraud,Elbert can be punished by


A) imprisonment for up to fifty years.
B) imprisonment for up to five years and fines of up to $1,000.
C) fines up to $5 million.
D) none of the choices.

E) All of the above
F) A) and C)

Correct Answer

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No federal statute specifically addresses cyber crime.

A) True
B) False

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Posing as Visa Bank,Walt e-mails Paula,asking her to update her credit-card information through a link in the e-mail.She clicks on the link and types in the data,which Walt promptly sells to O"Hara.This is


A) hacking.
B) employment fraud.
C) phishing.
D) cyberterrorism.

E) A) and B)
F) A) and C)

Correct Answer

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Bruno is a businessperson with investments in legal and illegal operations.Bruno may be subject to penalties under RICO


A) for making an unprofitable,but legal,investment.
B) for the commission of any business fraud.
C) only in a case involving a "racket."
D) only in a case involving organized crime.

E) A) and D)
F) A) and C)

Correct Answer

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Bond,the owner of CinePlex,trusts Dex to manage the theater's daily cash flow.One night,without Bond's knowledge or consent,Dex takes and keeps $1,000 from the receipts.This is most likely


A) embezzlement.
B) larceny.
C) robbery.
D) burglary.

E) A) and C)
F) C) and D)

Correct Answer

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Under the exclusionary rule,illegally obtained evidence may not be included in any criminal prosecution.

A) True
B) False

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A suspect cannot be tried twice in the same court for the same crime.

A) True
B) False

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Bev wrongfully takes an unopened carton from a Cold Storage Warehouse loading dock,puts the carton in her car,and drives away.This is


A) robbery.
B) forgery.
C) larceny.
D) no crime.

E) C) and D)
F) B) and C)

Correct Answer

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All persons who are arrested have the constitutional right to remain silent.

A) True
B) False

Correct Answer

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