Term
| Crimes Affecting Business/White Collar Crimes (9) |
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Definition
1) Fraud
2)Robbery
3) Burglary
4) Larsony
5) Arson
6) Forgery
7) Extortion
8) Embezzelment
9) Bribery
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Term
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Definition
| To take property through deceit or trickery |
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Term
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Definition
| Taking of personal property through use of fear or force |
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Term
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Definition
| unlawful entry breaking into bulidng with intent to commit felony |
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Definition
| wrongful taking of another persona property ( use of force not required) examply pickpocket |
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Definition
| to intentionally damage or attempt to damage real or personal property by fire or insindiary device |
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Definition
| fraudulantly make or alter written document affecting legal libaility of another person |
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Definition
obtain property through actual or threatened force, violance fear (with consent)
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Definition
| individual entrusted with property fraudulantly converts it or steals it |
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Definition
| A offers B a thing of value or a favor in return unlawfully |
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Term
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Definition
Petty- driving offense $ only fine
Misdemeanor- $ or liberty less than 1 year
Felony- $ and or more than 1 year jail |
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Term
| 3 ways to bust criminal cases |
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Definition
1) Bug - wire tap
2) Be- Infiltrate rat
3) Turn- get someone to talk |
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Term
| What does RICO stand for? |
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Definition
R - Raceteer
I - Influence
C- Corrupt
O- Organizations |
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Term
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Definition
pattern of racketeering/criminal enterprise (organized crime) less than or equal to 20 years per violation
Forfeiture- give up anything used in crime
Rico needs criminal and civil charges such as Fraud, Extortion, Forgery, and torts
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Term
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Definition
1) entrapment-inducing someone to commit a crime
2) Insanity- incapabe of distinguishing what wrong/right
3) Mistake of fact- not knowing
4) Mistake of Law- Not legit |
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Term
Unfair Competition Laws/ Anti Competition
6
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Definition
1) Price Fixing- agreement to sell an item at a fixed price
2) Market Allocation- sellers agree only to sell to certain people or areas.
3) Boycott- Business to Business wont use ur trucks bc they are too expensive
4) Tying arrangement- must also purchase how much market power do they have
5) Price discrimination- 2 different prices to 2 different buyers but same product
6) Monopolization- Unilateral greater than 80% control output and prices predatory pricing below marginal cost
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Term
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Definition
1) Similarity of mark based on sight suggestion and sound
2) Intent
3) Actual confusion
4) strength of plaintiff mark
5) concurrent market channels
6) degree of care
7) similarity of products |
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Term
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Definition
| moral principal that says the moral wealth of action is determined by its outcome (pleasure minus pain) |
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Term
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Definition
| A moral law that is unconditional or absolute for everyone |
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Term
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Definition
Falsly Imprisoned for 26 years
Andrew wilson actually guilty confessed to lawyers
Waited for wilson to die to confess
Attorney client relationship |
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Term
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Definition
Ponzi Scheme stole billions
It feeds your ego Banks that didnt care about you were not giving you billions I made alot of money for people
Securities Fraud
Money Laundering
Perjury
Inv Advisor Fraud |
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Term
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Definition
Harvard Law School Graduate Opened own firm 200 lawyers
Sold fake notes to hedge funds
20 year sentence
Securities Fraud |
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Term
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Definition
Wire Fraud
Solicitation of bribery for senate seat |
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