The central issues in Conspiracy to Commit a Crime revolve around the criminal justice professional's ability to determine what establishes solicitation, conspiracy, or attempt, based on individual judgment and experience. Explain your choices in this scenario by addressing the following question. What, exactly, is criminal conspiracy? What is required to prove or disprove criminal conspiracy?
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The central issues in Conspiracy to Commit a Crime revolve around the criminal justice professional's ability to determine what establishes solicitation, conspiracy, or attempt, based on individual judgment and experience. Explain your choices in this scenario by addressing the following question.
What, exactly, is criminal conspiracy? What is required to prove or disprove criminal conspiracy?
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- Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…When it comes to businesses and crime, define the parties to a crime and their responsibilities.1) A misdemeanor is a more serious crime than a felony. Why its false? 2) You accidentally take someone’s mink coat by mistake. You have committed theft. Why its false? 3) Robbery is the taking of property without force. Why its false? 4) If you find a signed and endorsed check, and you cash it, you have committed forgery. Why its false? 5) If you break into an apartment in order to escape a meteor shower, you have committed burglary. Why its false? 6) If a bank robber forces you, a bank customer, to kill a teller, and you do, you will be found innocent. Why its false? 7) If you buy a stolen 60-inch television out of the back of a truck at 2am for $15, you have committed no crime. Why its false? 8) If a person is a suspect in a crime, they mut cooperate fully with law enforcement and answer all questions. Why its false? 9) If you get drunk and then rob a bank, you will be found not guilty. Why its false? 10) A person is guilty of shoplifting if they take merchandise from one part of…
- What type of crime is petty theft? A. Infraction B. Misdemeanor C. Capital Crime D. FelonyFrancesca owns and operates a small stereo store. That store was robbed last night after Francesca had locked up and gone home. The thief broke a window, entered the premises, and stole a dozen portable disc players. Francesca fortunately had installed a security camera several weeks ago. After discovering the theft in the morning, she reviewed the tape and recognized that the thief was her neighbor Ned. Francesca now has several concerns. She believes that Ned should be responsible to her personally, but she also believes that he owes a debt to society. Briefly describe two types of proceedings that may be brought against Ned.True or False In Kentucky, a defendant has 30 days to file an Answer once served with the lawsuit.
- You own a small business in Baldwin County, Georgia. One of your employees got busted out at Lake Sinclair (county jurisdiction, NOT city) for a first drug violation, which is considered a misdemeanor. Though you do not condone being high the job, you want to be there to support him. (1) What court would he appear in for his arraignment in Baldwin County (identify the court and the name of the judge)?“I think I’m in trouble,” Elvira confided to her husband, Curtis. “I had a customer in today who complained that one of my clerks had discriminated against her and that she was going to sue. I discovered that this same clerk had designed an elaborate scheme to embezzle from me and I intend to press criminal charges. Also, my landlord has stating that the remodeling I did voids my rental agreement and he wants me to vacate in 2 months. I looked at the contract and I’m 99% sure he’s wrong, but I’m no lawyer. I need some legal help!”The central issues in Who Has Jurisdiction revolve around the criminal justice professional's ability to determine which offenses are state offenses and which are federal offenses, based on individual judgment and experience. Explain your choices in this scenario by addressing the following question. What components and facts must be considered in determining jurisdiction in the investigation and prosecution of a criminal action, and why?