Cengage Advantage Books: Introduction to Business Law 4th Edition by Timothy Koch, Jeffrey Beatty, Jeffrey Beatty, Susan Samuelson, Susan Samuelson

Exercise 6

Cheryl is a bank teller. She figures out a way to steal $99.99 per day in cash without getting caught. She takes the money daily for eight months and invests it in a catering business she is starting with Floyd, another teller. When Floyd learns what she is doing, he tries it, but is caught in his first attempt. He and Cheryl are both prosecuted.
(a) Both are guilty only of larceny.
(b) Both are guilty of larceny and violating RICO.
(c) Both are guilty of embezzlement; Cheryl is also guilty of violating RICO.
(d) Both are guilty of embezzlement and violating RICO.
(e) Both are guilty of larceny and violating RICO.