Deck 5: Theft and Other Property Offenses

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Question
In English common law, the crime of theft was called larceny.
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Question
Identify the property crimes that were created as a result of the general definition of larceny.
Question
Computer crime is considered a statutory property crime.
Question
Burglary is considered a white-collar crime?
Question
Identify theft is considered a white-collar crime.
Question
In 2011, the number of motor vehicle theft was 628,220.

A) property crime
B) theft
C) household burglary
D) motor vehicle theft
Question
Identify the elements of common law larceny.
Question
Trespassory taking means wrongful taking.
Question
Identify the carrying away element for larceny and theft?
Question
Which of the following are not considered personal property?

A) Land
B) Crops
C) Minerals
D) All of the above
Question
The District of Columbia refers to all of the crimes as larceny.
Question
In People v. Davis (1998), the defendant tried to steal from which of the following department stores?

A) JcPenny's
B) Macy's
C) Mervyns
D) Kohls
Question
Theft was defined by Penal Code section ________.

A) 326
B) 400
C) 484
D) 594
Question
Identify the elements of the common law embezzlement.
Question
Embezzlement is included in many modern statutes under the umbrella terms of theft and larceny.
Question
Identify the elements of common law false pretenses.
Question
Common law burglary specifies the daytime as the time of the incident.
Question
Which of the following degrees of burglary is considered to be the most serious?

A) First
B) Second
C) Third
D) Fourth
Question
A burglary that takes place with people inside that home is considered a ___________.

A) first degree offense
B) second degrees offense
C) third degrees offense
D) fourth degree offense
Question
A burglary of an unoccupied home is considered to be a __________ degree offense.

A) first
B) second
C) third
D) fourth
Question
A person lurking outside a home in possession of burglar's tools could be charged with

A) first degree burglary.
B) second degree burglary.
C) third degree burglary.
D) fourth degree burglary.
Question
Breaking does not necessarily involve destroying property.
Question
The terms breaking and entering are broadly defined.
Question
In Batin v. State (2002), the appellant was convicted of which of the following crimes?

A) Larceny
B) Theft
C) Embezzlement
D) False pretenses
Question
The key distinguishing element of the crime of embezzlement is entrustment.
Question
Batin's conviction was upheld because the State was able to prove the element of entrustment.
Question
In People v. Whight (1995), the defendant obtained thousands through which of the following stores?

A) CVS
B) Walgreens
C) Safeway
D) Cost Plus
Question
In People v. Whight (1995), the defendant was charged with ____________.

A) Larceny
B) Arson
C) Burglary
D) False pretenses
Question
Identify the elements of common law arson.
Question
Smoke damage or burning of furniture or draperies constituted arson.
Question
With common law a person could not commit arson on his or her own home.
Question
Serial arsonists suffer from serious mental problems.
Question
Arson crimes are never committed for profit.
Question
In which of the following cases, did the defendant set his own home on fire to collect the insurance?

A) Jewell v. State (1996)
B) People v. Whight (1995)
C) Batin v. State (2002)
D) U.S. v. Thompson (2008)
Question
White-collar crime includes which of the following?

A) Fraud
B) Computer crimes
C) Identify theft
D) Embezzlement
E) All of the above
Question
Which of the following is not an example of blue-collar crime?

A) Robbery
B) Burglary
C) Assault
D) Rape
Question
White-collar crimes are not violent crimes.
Question
Which of the following is an example of a false pretense?

A) Con man
B) Scam artist
C) Cheating victim
D) All of the above
Question
According to the FBI website, white-collar crime is _____________.

A) lying
B) cheating
C) stealing
D) All of the above
Question
White-collar crime was coined in which of the following years?

A) 1920
B) 1927
C) 1939
D) 1942
Question
Which of the following are considered white-collar crimes, as stipulated by the FBI?

A) Timeshare fraud
B) Jury duty scams
C) Mortgage fraud
D) Adoption scams
E) All of the above
Question
Bernard Madoff plead guilty to which of the following crimes?

A) Money laundering
B) Perjury
C) Securities fraud
D) Mail fraud
E) All of the above
Question
Which of the following were victims to Bernard Madoff's ponzi scheme?

A) Banks
B) Charitable trusts
C) Pension funds
D) Universities
E) All of the above
Question
Who reported Bernard Madoff to the FBI?

A) His wife
B) His business associate
C) His sons
D) His chauffeur
Question
Bernard Madoff was sentenced to _______ years in prison.

A) 25
B) 75
C) 110
D) 150
Question
Computer crimes are classified as ______________ crimes.

A) blue-collar
B) white-collar
C) property
D) They have their own classification
Question
Individuals can be prosecuted under the CAN-SPAM Act for distributing large amounts of which of the following?

A) Postal mail
B) Magazines
C) Commercial emails
D) Telemarketing
Question
Identify theft is composed of which of the following?

A) Obtaining another person name
B) Obtaining another person social security number
C) Obtaining other identify information
D) All of the above
Question
In 2008, Albert Gonzalez stole _________ million credit and debit card numbers.

A) 5
B) 19
C) 27
D) 41
Question
Which of the following stores were affected by Albert Gonzalez identity theft scheme?

A) OfficeMax
B) Boston Market
C) Barnes & Nobel
D) All of the above
Question
In which of the following states did the Albert Gonzalez case take place?

A) California
B) Maryland
C) Massachusetts
D) Michigan
Question
In March 2010, Gonzalez was sentenced to two _______ year prison terms.

A) 5
B) 10
C) 20
D) 25
Question
Wendy Brown was sentences to _________ years in a ____________.

A) 2; prison
B) 3; psychiatric unit
C) 5; prison
D) 7; psychiatric unit
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Deck 5: Theft and Other Property Offenses
1
In English common law, the crime of theft was called larceny.
True
2
Identify the property crimes that were created as a result of the general definition of larceny.
Embezzlement and false pretenses.
3
Computer crime is considered a statutory property crime.
False
4
Burglary is considered a white-collar crime?
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5
Identify theft is considered a white-collar crime.
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6
In 2011, the number of motor vehicle theft was 628,220.

A) property crime
B) theft
C) household burglary
D) motor vehicle theft
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k this deck
7
Identify the elements of common law larceny.
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8
Trespassory taking means wrongful taking.
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9
Identify the carrying away element for larceny and theft?
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10
Which of the following are not considered personal property?

A) Land
B) Crops
C) Minerals
D) All of the above
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k this deck
11
The District of Columbia refers to all of the crimes as larceny.
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12
In People v. Davis (1998), the defendant tried to steal from which of the following department stores?

A) JcPenny's
B) Macy's
C) Mervyns
D) Kohls
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Unlock Deck
k this deck
13
Theft was defined by Penal Code section ________.

A) 326
B) 400
C) 484
D) 594
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k this deck
14
Identify the elements of the common law embezzlement.
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15
Embezzlement is included in many modern statutes under the umbrella terms of theft and larceny.
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16
Identify the elements of common law false pretenses.
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17
Common law burglary specifies the daytime as the time of the incident.
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18
Which of the following degrees of burglary is considered to be the most serious?

A) First
B) Second
C) Third
D) Fourth
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19
A burglary that takes place with people inside that home is considered a ___________.

A) first degree offense
B) second degrees offense
C) third degrees offense
D) fourth degree offense
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Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
20
A burglary of an unoccupied home is considered to be a __________ degree offense.

A) first
B) second
C) third
D) fourth
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Unlock Deck
k this deck
21
A person lurking outside a home in possession of burglar's tools could be charged with

A) first degree burglary.
B) second degree burglary.
C) third degree burglary.
D) fourth degree burglary.
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k this deck
22
Breaking does not necessarily involve destroying property.
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k this deck
23
The terms breaking and entering are broadly defined.
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24
In Batin v. State (2002), the appellant was convicted of which of the following crimes?

A) Larceny
B) Theft
C) Embezzlement
D) False pretenses
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k this deck
25
The key distinguishing element of the crime of embezzlement is entrustment.
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26
Batin's conviction was upheld because the State was able to prove the element of entrustment.
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k this deck
27
In People v. Whight (1995), the defendant obtained thousands through which of the following stores?

A) CVS
B) Walgreens
C) Safeway
D) Cost Plus
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
28
In People v. Whight (1995), the defendant was charged with ____________.

A) Larceny
B) Arson
C) Burglary
D) False pretenses
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
29
Identify the elements of common law arson.
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k this deck
30
Smoke damage or burning of furniture or draperies constituted arson.
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Unlock Deck
k this deck
31
With common law a person could not commit arson on his or her own home.
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
32
Serial arsonists suffer from serious mental problems.
Unlock Deck
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Unlock Deck
k this deck
33
Arson crimes are never committed for profit.
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Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
34
In which of the following cases, did the defendant set his own home on fire to collect the insurance?

A) Jewell v. State (1996)
B) People v. Whight (1995)
C) Batin v. State (2002)
D) U.S. v. Thompson (2008)
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
35
White-collar crime includes which of the following?

A) Fraud
B) Computer crimes
C) Identify theft
D) Embezzlement
E) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
36
Which of the following is not an example of blue-collar crime?

A) Robbery
B) Burglary
C) Assault
D) Rape
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k this deck
37
White-collar crimes are not violent crimes.
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k this deck
38
Which of the following is an example of a false pretense?

A) Con man
B) Scam artist
C) Cheating victim
D) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
39
According to the FBI website, white-collar crime is _____________.

A) lying
B) cheating
C) stealing
D) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
40
White-collar crime was coined in which of the following years?

A) 1920
B) 1927
C) 1939
D) 1942
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
41
Which of the following are considered white-collar crimes, as stipulated by the FBI?

A) Timeshare fraud
B) Jury duty scams
C) Mortgage fraud
D) Adoption scams
E) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
42
Bernard Madoff plead guilty to which of the following crimes?

A) Money laundering
B) Perjury
C) Securities fraud
D) Mail fraud
E) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
43
Which of the following were victims to Bernard Madoff's ponzi scheme?

A) Banks
B) Charitable trusts
C) Pension funds
D) Universities
E) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
44
Who reported Bernard Madoff to the FBI?

A) His wife
B) His business associate
C) His sons
D) His chauffeur
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
45
Bernard Madoff was sentenced to _______ years in prison.

A) 25
B) 75
C) 110
D) 150
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
46
Computer crimes are classified as ______________ crimes.

A) blue-collar
B) white-collar
C) property
D) They have their own classification
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
47
Individuals can be prosecuted under the CAN-SPAM Act for distributing large amounts of which of the following?

A) Postal mail
B) Magazines
C) Commercial emails
D) Telemarketing
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
48
Identify theft is composed of which of the following?

A) Obtaining another person name
B) Obtaining another person social security number
C) Obtaining other identify information
D) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
49
In 2008, Albert Gonzalez stole _________ million credit and debit card numbers.

A) 5
B) 19
C) 27
D) 41
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
50
Which of the following stores were affected by Albert Gonzalez identity theft scheme?

A) OfficeMax
B) Boston Market
C) Barnes & Nobel
D) All of the above
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
51
In which of the following states did the Albert Gonzalez case take place?

A) California
B) Maryland
C) Massachusetts
D) Michigan
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
52
In March 2010, Gonzalez was sentenced to two _______ year prison terms.

A) 5
B) 10
C) 20
D) 25
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
53
Wendy Brown was sentences to _________ years in a ____________.

A) 2; prison
B) 3; psychiatric unit
C) 5; prison
D) 7; psychiatric unit
Unlock Deck
Unlock for access to all 53 flashcards in this deck.
Unlock Deck
k this deck
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