Richard Bell, an organized crime boss and casino owner, has made a lot of money with his illegal drug operations and illegal gambling. He stashes away most of this drug money in personal lockers. In order to make it look like he earned it legitimately, Richard hired crooks to take the drug money and spend it in Richard's casinos in discreet amounts. The crooks are supposed to lose the money on purpose so that the casino can claim this as winnings. The crooks are then paid a small amount for their services.
-What crime is Richard committing in converting his drug money to alleged legal money?
A) money laundering
B) misappropriation
C) extortion
D) embezzlement
Correct Answer:
Verified
Q34: Why do governments and defendants enter into
Q53: Give an account of the Racketeer Influenced
Q64: According to the _,evidence obtained from an
Q66: Which Fifth Amendment provision in the U.S.
Q67: Which of the following Amendments protects criminal
Q70: The Double Jeopardy Clause of the Fifth
Q70: Mark and Jack work as clerks at
Q73: Under which of the following circumstances is
Q73: Frank Carpenter, who runs a charity organization,
Q75: Frank Carpenter, who runs a charity organization,
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents